)(a) of the Public Limited Companies Act B.E. 2535 (1992), as well as a disposal of assets of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re

regulations which will take effect in 2020, especially the Thai Financial Reporting Standards (TFRS9), and capital requirements, as well as other additional measures intended to mitigate the household debt

-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

of ordinary share calculated from Exercise Ratio shall be disregarded. Therefore, the Company shall need to increase additional capital of 1,974,500 reserved shares in respond to the right adjustment

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment (Additional) Attn: President of

Transaction constitutes an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering 2 into Material Transactions Deemed as

of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering 2 into Material Transactions Deemed as Acquisition or Disposal of Assets and

Philippines. It is still in the process of reviewing additional documentation from the Ministry of Energy and we have not been able to conclude any progress. Posting to the Company’s Board meeting which came to

XII. FINANCIAL INFORMATION 9 XIII. ADDITIONAL INFORMATION 11 CERTIFICATION OF THE ACCURACY OF INFORMATION 13 1 I. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS A. Directors and Senior

procedure and the license approval process of the licensing agency, which is the Department of Energy, Ministry of Energy, the Philippines. It is still in the process of reviewing additional documentation