Water Company Limited (WW), a 100% shareholding subsidiary to purchase ordinary shares of WOG ITR Water Solution Company Limited (“WOG ITR”) of 48,571 shares with a par value of Baht 100 per share

Disposal of Assets”). The highest transaction value equals 13.99 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the

than 49,260,075 shares with a par value of PHP 100 or equivalent to THB 69.57 (according to the exchange rate at PHP/Baht = 0.6957 pursuant to the announcement of the Bank of Thailand on March 31, 2017

affixed.” 3. Approval for disposal of “Komchadluek” business and trademark to Nation Broadcasting Corporation Public Company Limited (“NBC”) in the total value of 70.00 million Baht having details as

overnors of Companies connected held 74.9% Limited for JAS ASSET Page 2/4 5. Transaction’s Value The Company will obtain the loan amount 100,000,000 Baht (Fifty Million Baht) without collateral or guarantee

“CFP”) of Thai Oil Public Company Limited (“Thai Oil”); to accept the transfer of ownership in the ERU Project from Thai Oil, with a total value of not exceeding USD 757 million (which is equivalent to a

of Acquisition or Disposal of Assets”) The transaction value is 2.76 percent of the Company’s total net tangible assets according to the audited consolidated financial statements ending 30 June 2019

shares at par value of 100 Baht per share. Total value of capital increased is 149,000,000 Baht. The Board of Directors of the Company has also approved to sell 765,000 shares of Takuni Land to Thanasiri

value). The size of this connected transaction compared with the value of net tangible assets of CPN and its subsidiaries under CPN’s latest audited consolidated financial statements on 31 March 2018, of

business : Selling variety of products via multimedia channels  Registered capital before capital increase : THB 138,600,000 dividing by 6,300,000 shares with stock value at THB 22 per share  Registered