casting vote. In this regard, the meeting being held by electronic means shall comply with the criteria specified by relevant laws or announcements. 5 The Company’s Articles of Association Current Items New

newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders

, 2019 in relation to the investment in S-TREK and capital increase and the allocation of newly-issued shares in relation to the investment in S-TREK. This results from the fact that after the Board of

water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS) and Hydro Enterprise & Aqua Design Company Limited (HYDRO). This transaction is between the Company and

to achieve COD as scheduled in PPA, and construction cost is in line with the budget approved by lenders. This achievement would enable us to keep record of managing the project to commence COD in time

Tangible Asset) 5.39% This connected transaction will have the transaction size of 5.39 % of the net tangible asset (NTA) of the Company. The size of this transaction is more than 3% of the NTA of the

calculation are as follows: Calculation Transaction size 41.55 MB (Consideration value) 771.45 MB (The Company Net Tangible Asset) 5.39% This connected transaction will have the transaction size of 5.39 % of

บทรายงานและการวิเคราะห์ของฝ่ายบริหาร Management Discussion and Analysis For the Financial Result of Quarter 1 Year 2018 Ended March 31, 2018 Note: This Management Discussion and Analysis (MD&A) was

person under Section 258 3. Date of filing this report to the SEC 24 January 2020 4. The highest price paid by the reporting person or person in the same group 1 for its acquisition of the securities

( ) Termination of status of a concert party 2.3 ( ) Acquisition of a juristic person under Section 258 ( ) Termination of status of a juristic person under Section 258 3. Date of filing this report to the SEC 22