Public Company Limited (the “Company”) would like to inform you that the Board of Directors’ Special Meeting No. 2/2019, convened on 21 January 2019, resolved to approve the investment in the Energy

received such request. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of

such request. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH

No. 13/2560 of Demeter Corporation Public Company Limited (the “Company”) was held on December 12, 2017. The Company would like to inform that the meeting resolved to approve the change of details of

Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a

system and substation to the Socialist Republic of Vietnam The board of directors’ meeting of Bangchak Corporation Public Company Limited (“Company”) No. 1/2020 on 24 January 2023 has resolved To

Group Public Company Limited (“the Company” or “EP”) would like to notify that the meeting of the board of directors no. 5/2563 held on 31 July 2020 resolved to approve Eternity Power Public Company

the project according to the of request Investment promotion for investment in the third factory amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1

Meeting of Shareholders No. 1/2020. 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Hsiung, Mr. Shen, Shyh- Yong, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that

Audit Committee The Board of Directors meeting of AEON Thana Sinsap (Thailand) Public Company Limited No. 5/2017 held on 24 May 2017 resolved the meeting’s resolutions in the following manners