. Size of the Transaction and Size of the Relating Transaction Cherdchaiwon is hired upon the Agreement in the amount of THB 8,881,000, Such relating transaction is considered as the Related Party

(Thailand) Co., Ltd. 7. Price of Wood Green Energy Co., Ltd. 8 . Safe Biomass Co., Ltd. 9 . Bina Puree Power (Thailand) Co., Ltd. 10. STREK (THAILAND) CO., LTD. Page 6 3.2 Class and Size of Transaction The

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

42,001,080 million or THB 90,909 million, or US$ 3,000 million. Details of the calculation of the transaction value are as follows: Basis Calculation Transaction Size 1. Calculation on the basis of net

transaction according to the Notifications on Connected Transactions with the maximum transaction size of 236.05 percent of the value of the net tangible assets (NTA) of the Company. The Company has not entered

to adjust the cost. Payment, will be on 2019 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have

bargain purchase at the amount of 33.64 million baht in Q4/2018 but the actual acquisition transaction was completed in Q2/2018, so we adjust the financial statement of 2018 by recording such profit in Q1

, the changes are as follows: - 1) total assets as of 31 December 2018 before retrospectively adjust was THB 14,329.7mn and after the retrospectively adjust was THB 14,376.4mn, an increase of THB 46.7mn

competition, and the merger of the business of many companies etc. The company's policy in 2018 is to maintain its customer base and domestic sales both of adjust the sales strategies and products improvement

are illustrated as below: 1) total assets as of 31 December 2018 before retrospectively adjust was THB 14,329.7mn and after the retrospectively adjust was THB 14,376.4mn, an increase of THB 46.7mn. 2