has resolved at the meeting no. 3/2020 dated 27 April 2020 to consent the appointment any one of the following auditors of PricewaterhouseCoopers ABAS Limited to be the Company’s auditor for the year

health volunteers across country. The foregoing reflects a positive international view of Thailand’s health system and if the COVID-19 situation remains under good management, Thailand will be one of the

expenses until the end of Q3/2020 since retail traffic does not rebound to the pre-pandemic level. At the same time, the Company has also saved administrative expenses from offering head-office employee to

expansion  Regulatory fee was Bt1,361mn, decreasing -3.4%YoY following the decline in service revenue but increasing 7.6%QoQ from one-time USO reduction in 4Q20.  Depreciation & amortization was Bt12,599mn

intention to give natural gas power plant keep the level of gross profit by mitigating the risk of natural gas price fluctuation. As the result, sales of natural gas power plant for the year 2022

expiration of FiT Premium period of one biomass power plant in the third quarter of 2022 according to conditioned in the FiT power purchase agreement. However, gross profit of natural gas power plant is

borrowings from financial institutions, and the portion of long- term loans due within one year, as the company fully repaid its debts to financial institutions. The increase was due to Trade and other current

signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall

: THE ONE ENTERPRISE PUBLIC COMPANY LIMITED OR: PTT OIL AND RETAIL BUSINESS PUBLIC COMPANY LIMITED ORI: ORIGIN PROPERTY PUBLIC COMPANY LIMITED OSP: OSOTSPA PUBLIC COMPANY LIMITED OTO: ONE TO ONE CONTACTS

5 Board of Directors Article 24 At a meeting of the board of directors, at least one-half (1/2) of the total number of directors present at the meeting shall constitute a quorum. The chairman of the