DCORP 020/2018 Date 27 February 2018 Subject: Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd

/CDD แทนตน ยกเวน เฉพาะในสวนที่เปนการพบลูกคา (face-to-face meeting) เมื่อลูกคามีการเปด บัญชีหรือเร่ิมทําธุรกรรม แตจะตองจดัใหมีการดําเนนิการตามเงื่อนไขที่กําหนด (third party reliance) • การทํา on

baht when compared to last period. Director’s remunerations also increased by 0.44 million baht due to the fact that in 2017, the Company increased meeting allowance during the year for subcommittee

value is estimated to be approximately THB 7bn. April The Company’s 2019 Annual General Meeting of Shareholders passed the major resolutions as follows: - 1) approved dividend payments of THB 0.015 per

Extraordinary General Meeting (EGM) resolved to approve the acquisition of 75% in VGI Global Media (Malaysia) Sdn. Bhd (“VGM”) with a total investment value of THB 360mn. This transaction is expected to complete

, disclose the transaction today, simultaneously with those disclosed by IRSL to its stock exchange. The Board of Directors’ Meeting No. 1/2019 of IVL, held on January 9, 2019, resolved to approve the purchase

/2012 8. Notification of the Office of the Securities and Exchange Commission  SorNor. 1/2548 Rules for the Exercise of Funds Voting Rights at the Shareholders Meeting by the Management Company and

Extraordinary General Meeting of Shareholders meeting No. 1/2019, on 1 July 2019, to change objectives of raised fund using from increase capital by the offering new ordinary share of the company. Moreover, the

restaurants and bars, café’, banquet room, meeting rooms and other hotel’s facilities. Revenue from property development operations through sales of residential projects in both low rise and high-rise

resolution of the Extraordinary General Meeting of Shareholders meeting No. 1/2019, on 1 July 2019, to change objectives of raised fund using from increase capital by the offering new ordinary share of the