: (1) Ms. Amponsri Kewkacha Director (2) Mr. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to
Billboards, Nationwide Billboards and PTT Posters (Billboard in PTT Jiffy gas station) with the total billboards of over 1,229 panels installed at key strategic locations where heavy traffic congestions and
Directors (excluding independent directors) and management team. However, the Company 6 appointed 2 independent directors, namely (1) Mr. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet
below, it shall install water leak sensor in the place where has installed a water pipe in order to suppress leak water instantly. Moreover, in case of the computer centre located in the place having risk
the place where has installed a water pipe in order to suppress leak water instantly. Moreover, in case of the computer centre located in the place having risk for water leak, there should notice
by taking into account the interests and/or effects on the Company. Please be informed accordingly. Sincerely yours, Global Power Synergy Public Company Limited (Mr. Toemchai Bunnag) President and
Public Company Limited (Mr. Toemchai Bunnag) President and Chief Executive Officer Investor Relations Division Tel. 02-140-4628, 02-140-4630, 02-140-4691, 02-140-5318, 02-140-4715 Fax. 02-140-4601
Equity holding (%) Installed Capacity (MW) Equity Capacity (MW) Commercial Operation Date Solar Rooftop Solar Private PPA 100% 20.4 20.4 2Q2020- 4Q2020 Total 20.4 20.4 Please be informed accordingly
pipeline are 26.7 MW which are under construction and scheduled to achieve COD in 3Q2020-1Q2021. Power plant Type of power Category of producer Equity holding (%) Installed Capacity (MW) Equity Capacity (MW