, financial condition and operating results, related party transactions, acquisition and disposal of assets, or any other material transaction; - establishing adequate and appropriate internal control in the

Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast

PowerPoint Presentation SEC Classification : ใชภ้ายใน (Internal) 20 กนัยายน 2565 การเตรยีมการของผูม้อี านาจผกูพนัของกจิการ SEC Classification : ใชภ้ายใน (Internal) 2©Copyright การเตรยีมการของผูม้อี า

Province of Planet Board Company Limited, which is a Subsidiary of the Company (Additional) Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of

2,137.58 million Baht, increased by 331.85 million Baht or 18.38% compared to the same period of 2018. Total water sales volume was 212.18 million Cu.M. (excluding internal usage for tap water production of

Baht, which is calculated to be 0.049 of the Company’s Net Tangible Assets (NTA) 5. RAW WATER BUSINESS Raw water revenue in Q1/2020 was 710.74 million Baht, increased by 14.86 million Baht or +2.14

directors of subsidiaries Attachment 3: Details of the Heads of the Internal Audit and Compliance Units Attachment 4: Assets for business undertaking and details of asset appraisal Attachment 5: Unabridged

Control | - |- Compliance / Internal control | - |- Information Technology |- Internal operation of Securities Companies | - |- Outsourcing Services | - |- Appoint service provider OR marketing

3. Ms. Wannarat Termritikulchai 425,000 28.33 4. Mr. Rioishi Hori 75,000 5.00 Total 1,500,000 100.00 3) Statement of Financial Position Company’s Financial Statement (Unit: Thousand THB) Assets Dec 31

sales of assets, rental and relative service income, training income and tour guide income increased by Baht 4.47 million or equivalent to 107.45 %. Cost of services For the 3 months period (quarter 2