’ resolutions: (a) the Extraordinary General Meeting of Shareholders No. 1/2015 held on 16 March 2015 (130,000,000 shares at the par value of Baht 0.50 each be allotted to reserve for the exercise of FVC-W1); (b

Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public

power to its customer and so far GPSC has strongly committed in delivering exceptional services to the customers. In Q3/2017, IRPC Clean Power Phase 2 has proceeded a first synchronization with IRPC Clean

maximize the benefits and growth potential of GLAND going forward. International Expansion The Company is currently preparing an investment plan in Vietnam, a market with exceptional growth potential in the

CONSOLIDATED P&L SNAPSHOT 1 Gross profit margin in 2Q 2016 was calculated from operating revenue excluding extraordinary revenue of THB 13mn 2Q 2017 PERFORMANCE ANALYSIS In 2Q 2017, the Company was witnessed a

Extraordinary General Meeting of Shareholders to consider and approve the share acquisition transaction in NPSI accordingly. 2.2 Investment in the Biogas Power Plant Project: DCORP has executed the Share Purchase

Characteristics of the Transactions and Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Extraordinary Shareholders Meeting (“Shareholders

six-month period of 2015 due to: 1. Reversal of doubtful debts of Baht 28.67 million If the above extraordinary item is excluded, the Company will have a profit from operations of Baht 6.32 million

above two extraordinary items are excluded, the Company will suffer a loss from operations of Baht 32.19 million. Financial position Particulars Q3/2016 2015 YoY % Total assets 1,615.55 2,060.09 -444.54

Corporation Limited On 24 October 2017, the Extraordinary Shareholders’ Meeting of That’so Asia Corporation Company Limited (“That’so”) passed a resolution to increase its registered share capital totaling Baht