(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
investment projects were postponed to 2019. As the momentum from the above mentions, the Bank of Thailand maintained Thailand economic growth forecast for 2018 at 4.4% (as of September 2018). However, the
THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4
. In addition, GPSC had received a share of profits from Bangpa-in Cogeneration Company Limited Phase 2 (BIC2) which Commercial Operation Date (COD) in June 2017 and there was the first full year to
allocating 1,321,428,567 ordinary shares at the price of 56 baht per share. At present, the company has a total ordinary shares of 2,819,729,367 shares with the par value of Baht 10 per share and have changed
economic slowdown in key trading partners, the tensions on trade protectionism policies. Tourism sector slowed down mainly from the decreased in Chinese and European tourist figures. However, the number of
household debt remained elevated, economic expansion had yet to benefit household income in a broad-based manner, and the low level of some agricultural price resulting in a gradual improvement. Private