Directors The company’s board has a resolution to increase the registered capital by 137,700,299.25 baht from 158,884,960.75 baht to 296,585,260.00 baht by issuing 550,801,197 new shares at the par of 0.25
governmental support. The new PDP is expected to be completed and implemented in 2018. Page 4 Regarding the Alternative Energy Development Plan of 2015-2036 (AEDP 2015), power generation from renewable energy is
started utilizing its tax benefits approximately Baht 70.0 million from the investment in new machinery. Q1/2020 vs Q4/2019 (QoQ) Net profit in Q1/2020 reduced by 16.0% QoQ, mainly due to the decreased
signing of the share purchase agreement and execution of the transaction to be completed within 2nd quarter of 2023. Classification: Internal FY22 MD&A Advanced Info Service Plc. 3 FY22 Financial Summary
consideration of the Sale Shares as follows. Board of Directors’ Meeting No. 13/2561 on November 30, 2018 (Former Conditions) Board of Directors’ Meeting No. 2/2019 on January 16, 2019 (New Conditions) Investment
PowerPoint Presentation THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP MANAGEMENT DISCUSSION & ANALYSIS MD&A Q1/2020 PAGE 1 MANAGEMENT DISCUSSION & ANALYSIS (MD&A) Q1/2020 After fully completed the
re: Board of Directors and the Article 31 under Chapter 6 re: Meeting of Shareholders. The details of which are as follows: The Company’s Articles of Association Current Items New/Revised Items Chapter
require the Company to reduce the share capital by cancellation of registered shares that have not been issued prior to increase new share capital. Currently, the Company has a paid-up capital of Baht
increase of the Company registered capital in the amount of THB 200,000,000 from the current registered capital of THB 389,968,760 to be the new registered capital of THB 589,968,760 by issuing 200,000,000