No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

in electricity volume exported to EGAT from SPP-Firm 2 contracts of IRPC-CP totaling to 180 megawatts that fully operated for the first quarter in Q1/2018. The company’s financial position: As of 31

year. The government also continued to implement infrastructure development projects, awarding contracts to winning bids for seven projects with a value of more than Baht 385 billion, while beginning the

% -22% Gain (loss) from crude and product oil price hedging contract 1 46 (73) N/A -259% Gain (loss) from foreign currency forward contracts 37 17 - N/A N/A Gain (loss) on foreign exchange 271 227 172 -37

forward contracts (19) - 95 N/A N/A 18 95 N/A Gain (loss) on foreign exchange 92 172 (39) N/A N/A 363 133 N/A Reversal of allowance for gain/(loss) from impairment of assets 19 - (412) N/A N/A (82) (412) N

หลักและอาจจ ากัดการลงทุนให้ลงทุนได้ในกรณีที่ตราสารอนุพันธ์ทางการเงินนั้น ( Index futures/ Swaps/ Currency forward exchange contracts/ Warrants/ Rights) แฝงอยู่ในตราสารแปลงสภาพ (Convertible Securities

กัดการลงทุนให้ลงทุนได้ในกรณีที่ตราสารอนุพันธ์ทางการเงินนั้น ( Index futures/ Swaps/ Currency forward exchange contracts/ Warrants/ Rights) แฝงอยู่ในตราสารแปลงสภาพ (Convertible Securities) การลงทุนใน

FVTPL, together with loan commitments and financial guarantee contracts. The allowance is measured basing on the ECLs associated with the probability of default in the next twelve months except for the

Chiangmai, CentralPlaza Pitsanulok and CentralPlaza Grand Rama9. Revenue from food center services Due to the adoption of Thai Financial Reporting Standard 15 (TFRS 15) on Revenue from Contracts with