such request. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH

rent rate of Baht 400 per square meter per month is deemed to be the common rate in the ordinary course of business. The common and public utility fees at the rate of Baht 277 per square meter per month

Registered Number : 0107537001455 - 6 - Notice of the 50th General Meeting of Shareholders Registered Capital : Baht 120 Million, classified into 120 million ordinary shares, fully paid-up Type of business

Average Number of Ordinary Shares (Million Shares) * 947.96 947.96 - - 6-Month Period (January – June) Revenues from Sales and Services 2,580.16 100.00 2,317.45 100.00 262.71 11.34 Costs of Sales and

January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines, which is the solar power operator, from the existing shareholders of NPSI

operator business in Philippines The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI

Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines, which is the solar power

Weighted Average Number of Ordinary Shares (Million Shares) * 947.96 947.96 - - 9-Month Period (January – September) Revenues from Sales and Services 3,693.43 100.00 3,312.21 100.00 381.22 11.51 Costs of

50.54 38.27 EPS (Baht per Share) * 0.20 0.14 0.06 42.86 Weighted Average Number of Ordinary Shares (Million Shares) * 911.20 947.96 (36.76) (3.88) 6-Month Period (January – June) Revenues from Sales and

any debt or damage to Shahahydro joint venture, Shahakarn Wisavakorn shall not responsible for the said debt or damage. As a result of the said amendment, Hydrotek Public Company Limited is the sole