under the Rule for Acquisition and Disposition of Assets of Listed Companies. Yours sincerely, -signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer Investor Relations Division Tel. 0

in domestic and international Registered Capital : 1,000,000 Baht (Megawatt will increase capital to 2,500 million baht in the future) Board’s Structure : 1. Mr. Thammarat Saengchan 2. General Chaiwat

Structure : 1. Mr. Thammarat Saengchan 2. General Chaiwat Satondee 3. Mr. Jukr Boon-long The Company will nominate its representative to act as the director at the ratio of not less than the investment ratio

Independent Director in replacement of Mrs. Veerawan Vararuth, and Mr. Chaiwat Atsawintarangkun to be an Independent Director and member of Audit Committee in replacement of Mr. Metha Soonthornjit. 2 2

support digital infrastructure initiative for Thai Capital Market Dr. Chaiwat Wibulswasdi, Chairman, Capital Market Development Fund, revealed that the CMDF board has approved in principle by  supporting

. Wattana Chaiwat) Managing Director

accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director

Chaiwat) Managing Director

equivalent to 10.88 %, resulting from operation loss. Please be informed accordingly. Yours sincerely, (Dr.Wattana Chaiwat) Managing Director

’ equity at Baht 273.45 million, decreased by Baht 7.52 million or equivalent to 2.68% resulting from operation loss. Please be informed accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director