, 2019 has passed a resolution to approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”), a private limited liability company incorporated under the laws of Thailand which

Service 26,238,808 Affiliate 4 VLK 25,782,341 Current Liability 5 Unithai Shipyard Engineering 19,731,811 Account Receivable 6 Mrs. Pariyanaj Young 18,561,150 Shareholder 7 Nordana Line 12,356,200 Business

resolution was passed to approve the acquisition of ordinary shares in Kerry Express (Thailand) Company Limited (“Kerry”), a private limited liability company incorporated under the laws of Thailand that

was resulted from the decrease in profit from the shutdown of Khanom Power Plant Unit 2 and 3, which in 2016 has a high profit from the reduction of provision for decommissioning liability. Page 21

(%) 11.5% 15.6% Liability to Equity (times) 0.4 0.4 Return on fixed assets5 (%) 87.1% 87.6% Debt to equity (times) 0.0 0.2 Asset turnover (times) 0.6 0.5 (Enclosure 4) 12 5 Earnings before interest and tax

and reports on the financial condition and the operating results of the Company or any other report required to be disclosed under Section 56 or Section 199. The liability is not limited to the

the extent that they are neither inconsistent with nor contrary to the provisions of this Notification until Notifications [of the SEC Office], orders and circular letters issued in virtue of this

applicable before this Notification comes into force, shall remain in full force to the extent that they are neither inconsistent with nor contrary to the provisions of this Notification until Notifications

Enclosure 1 Page 8 stated in the contract, the Company can prosecute to the extent of the law. Additionally, in the case that SUTG has not repaid full amount of loan and partially repaid, the impact from

/ Director / Member of the Risk Management Committee / Secretary to the Board Senior Executive Vice President None 13) Nature and Extent of Interests of Connected Persons Thai Oil is a major shareholder of the