August 3, 2018 8.1 Mr. Suphadej Poonpipat 8.2 Mr.Suvait Theeravachirakul 8.3 Mr.Kasemsuk Chongmankhong 3 / 3 9. The Board of Directors’ opinions and the Audit Committee’s opinions Board of Directors and

connected transaction is reasonable and it is a normal operation business of the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : Their opinions were not difference

Board of Directors and The Audit Committee’s Opinion Considering the reasons and necessity, the Board of Directors and the Audit Committee agreed that entering into this transaction is proper and

the Civil Court for payment of the highest civil penalty specified by law and return of the benefits received from the commission of the offenses. Due to the Civil Sanction Committee’s imposition

of the ongoing lawsuit(s) or legal dispute(s) whereby the Company or its subsidiary is a party. The description shall include only (1) any lawsuit that may negatively affect the assets of the Company

abstain from voting on this agenda. 3 However, Mr. Thapana Sirivadhabhakdi, Vice Chairman did not attend this Board’s Meeting. 9. Opinion of the Board of Directors The Board of Directors has considered and

resolution approving the entering into a transaction for the Acquisition of Assets for the Land by TLM. None of the Audit Committee and/or Directors has a different opinion from the Board’s. Please be informed

in domestic and international Registered Capital : 1,000,000 Baht (Megawatt will increase capital to 2,500 million baht in the future) Board’s Structure : 1. Mr. Thammarat Saengchan 2. General Chaiwat

in domestic and international Registered Capital : Baht 1,000,000 with a par value of Baht 100 per share (the Joint Venture will increase capital to Baht 1,763 million within year 2020) Board’s

/News_Detail.aspx?SECID=10496 Resolutions of the SEC Board Meeting No. 7/2562 The SEC Board’s approval of the principles for supervising additional digital asset businesses would not only benefit securities companies