;                1.3.1 สามารถยื่นคำขอความเห็นชอบผ่านระบบการให้ความเห็นชอบนักวิเคราะห์การลงทุน/ผู้แนะนำการลงทุน Online Registration and Approval System (“ORAP

of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of

of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of

accordance with the latest resolution of the committee on the appraisal price (notwithstanding that some of the appraisal price may have been appraised more than 3 years ago). 2 The actual cost of acquiring

resolution previously approved on May 7, 2019, EGAT was assigned to purchase additional 200,000 tons of crude palm oil, which total 66,250 tons was purchased and used in power generation. In addition, in

Remark 1 Collateral value before depreciation according to the BOT criteria, calculated based on the appraised prince in accordance with the latest resolution of the committee on the appraise price

to CTBC Bank Co., Ltd., totaling Baht 16,598,914,952.40 and approved the requirement to make a tender offer for all of the Company's securities, by virtue of the resolution of the Company's

of Baht 16.4 billion, net of dividend payments of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017. Loss on translation of the financial

resolution of the Board of Directors with respect to the Transaction and the progress of the Transaction to the investors and the Stock Exchange today. Please be informed accordingly, Yours faithfully, -Signed

consisted of the final dividend payment for 2016 performance of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017, and the interim dividend