November 13, 2017 passed the resolutions to expand investment in Unimit Engineering ( Myanmar) Company Limited for construction of factory and purchase of equipment and machinery for an amount not exceeding

person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No

Exchange of Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the

) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 8/2019 held on July 5, 2019 from 10:00 a.m. as follows: 1. Unanimously approved

Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 10/2018, held on October 5, 2018, from 10.00 a.m. as follows: 1

Public Company Limited to connected person. Attention : The President of the Stock Exchange of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolutions of

ABM: ASIA BIOMASS PUBLIC COMPANY LIMITED ACAP: ASIA CAPITAL GROUP PUBLIC COMPANY LIMITED ACC: ADVANCED CONNECTION CORPORATION PUBLIC COMPANY LIMITED ACE: ABSOLUTE CLEAN ENERGY PUBLIC COMPANY LIMITED ACG

2 PPAs with EGAT of which qualified for the PPA extension and replacement for another 25-year period according to the outcomes of the National Energy Policy Committee’s Meeting on 24 January 2019

profits stand at 31.43%, down from 34.90% due to foreign exchange fluctuations and the increase in energy costs. Total expenses were Baht 1,990.21 million, decreased by 4.46% and net profits reported at