1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

Limited, with a registered capital of THB 300mn. The subsidiary will facilitate the planned restructuring of the holding structure of U City’s hospitality business 26 December 2018: Par value and capital

) . Currently, the project’s construction progress is approximately 35% of the total construction, which is in accordance with the planned project’s timeline. 9 Type of Work 2015 4Q 1Q 2Q 3Q 4Q 1Q 2Q 3Q 4Q 1Q 2Q

investment value) . Currently, the project’s construction progress is approximately 35% of the total construction, which is in accordance with the planned project’s timeline. 9  Preliminary Timeline for the

, slightly decreased from 0.35: 1 as at December 31, 2016. In summary, the Company had appropriate capital structure. GFPT Group Expansion Plan For the next 3-5 years, the Company has planned for its future

operating result was increased by 98 million Baht from an increase in Availability Payment (AP) according to the PPA and electricity profit, caused by higher electricity generation from a shorter planned

new PPA and achieve an attractive return on investment as planned. Upward trend of Ft rate In 2017 ERC has announced an increase of Ft two times amounting of 21.39 satang/KWh – 12.52 satang/KWh in May

226,331,648 or equivalent to THB 7,810,529,136.75 as planned. - Seeking for new investors will resolve the financial crisis of the Company after the Extraordinary General Meeting of the Shareholders

. Construction is ongoing as planned and expected to be completed and ready for transfer in 2019. Sustainable Growth as a Core Principle in Business CPN is selected to be the member of the Dow Jones Sustainability

years, the Company has planned to grow organically by investing in greenfield projects. We focus on capacity expansion along the stream of our vertical integrated chicken production. Firstly, broiler farm