Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
the net tangible assets by calculating from The consolidate financial statement of the Company and its subsidiaries as at March 31, 2017 3 Size of Transaction = Value of Transaction/Non Tangible Assets
by calculating from The consolidate financial statement of the Company and its subsidiaries as at March 31, 2017 Size of Transaction = Value of Transaction/Non Tangible Assets = 22.335 million Baht
subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the approval for the Board Director Meeting and disclosure information this transaction for
0.03% but is lower than 3% of the net tangible asset value of the Company and its subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the
statement and draft prospectus - Offering for sale of Hong Kong Covered Funds to the public in Thailand is eligible after the Hong Kong Covered Management Company has filed the registration statement and
(Unofficial Translation) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Securities and
February 21,2020 Subject: Notification of the disposal of in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited Attention: President Stock Exchange of Thailand Demeter
Notification: (1) “fund” means an infrastructure fund; (2) “management company” means a securities company holding a license to manage mutual funds; (3) “infrastructure asset” means: (a) the ownership of, the