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...

Warrant on the Stock Exchange of Thailand. 3.4 To take any other action which are deemed necessary and appropriate to the Warrant issuance. 2.2. The Company’s plan in case where there is a fraction of

procedures as prescribed in Clause 19 as well; (d) the REIT manager has obtained an approval from the the SEC Office to offer for sale of newly issued units. In case the trust instrument specifies the plan for

cash position of the trust; (b) the reserve set up for the following purpose; 14 1. the repair, maintenance or improvement of the infrastructure asset according to the plan specified in the registration

PUBLIC COMPANY LIMITED PJW: PANJAWATTANA PLASTIC PUBLIC COMPANY LIMITED PK: PATKOL PUBLIC COMPANY LIMITED PL: PHATRA LEASING PUBLIC COMPANY LIMITED PLANB: PLAN B MEDIA PUBLIC COMPANY LIMITED PLANET: PLANET

Y 13 Statement of Financial Position Total Assets Total Liabilities and Equity Unit: THB Million, % Unit: THB Million, % Assets Liabilities Equity  As at 30 September 2019, the Company had total

-CP’s electricity sales from the full operation of both phases after COD in November 2017. The company’s financial position: As of 30 June 2018, GPSC and its subsidiaries' total assets increased by Baht

completion of the tender offer. Nevertheless, the company has a long-term financial plan by increasing capital, which will offer shareholders right offering proportionately to their shareholding (Right

Refinery & Trading Business Group 15 Marketing Business Group 17 Power Plant Business Group 19 Bio-Based Products Business Group 21 Natural Resources Business Group 23 Statement of Financial Position 26 Cash

Cash Flows Statement Accounting Business Performance Executive Summary Statement of Income 23 of Financial Position Environment Management 3 Financial Ratios 28 Executive management’s prospects to