Mr. Hironobu Iriya Mr. Hironobu Iriya, Chief Executive Officer and Chairman of the board of directors, responsible for the operation of TTCL Public Company Limited (“TTCL”) shall be liable for TTCL’s

Mr. Ekaphanh Phapithack Mr. Ekaphanh Phapithack, Chairman of tha Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for

Mr. Sounthorn Chanthavong Mr. Sounthorn Chanthavong, Vice Chairman of the Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be

., a subsidiary of the company, recorded a revenue of THB 890 million (+17% YoY, +11% QoQ), an increase from the previous year due to the gradual commencement of Solar Power Plants both in Thailand and

the Company or the group of companies, as specified by the Board of Directors (if any), to be used as guidelines for investors to understand and monitor future business directions of the Company. 1.2

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting

Asset of the Company from the dispute resolution by the compromise additional from the resolution of Board of Director Meeting No.5/2022 (revised) 24/08/2022 13:02 Notification on Information Memorandum

considering applications and getting legal and tax advice. The pilot process is expected to run until July 2018. The formal commencement of the Passport is expected to occur in around August 2018, once the JC

Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No NBC Mr NATTAPONG SEETAVORARAT Commencement of status of