WHA026/2017 13 November 2017 Subject Notification of Resolution of Board of Director to Disposal of Assets to WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust Dear President The

of Baht 335.29377 is reasonable in which the Company will receive the expected return. The share premium will be the asset of Hero Experience for construction cost and investment in future project. 4

% 21.3% 1,258.4 1,497.9 19.0% ค่า FiT Premium 37.4 33.2 14.7 (55.7%) (60.7%) 81.1 47.9 (40.9%) รายไดจ้ากการขายไฟฟ้าให้เอกชน (IU) 4.7 6.9 6.0 (13.0%) 27.7% 9.4 12.9 37.2% รวมรายได้จากโครงการโรงไฟฟ้าชีวมวล

profits from their operating results, and ordinary share premium from share capital. Please be informed accordingly. Sincerely yours, (Miss Kanokpailin Wilaikaew) (Mr. Panyawath Chanrungsang) Chief Finance

or 335.31% from Baht 106.99 million as at December 31, 2018 owing primarily to the net profit for 2019 of Baht 47 .13 million, share premium of Baht 28 6 .7 1 million, and issuance of new shares by the

dramatically by Baht 358.75 million or 335.31% from Baht 106.99 million as at December 31, 2018 owing primarily to the net profit for 2019 of Baht 47 .13 million, share premium of Baht 28 6 .7 1 million, and

31, 2019, growing dramatically by Baht 358.75 million or 335.31% from Baht 106.99 million as at December 31, 2018 owing primarily to the net profit for 2019 of Baht 47 .13 million, share premium of

liabilities 653.74 501.33 152.40 30.40% Shareholders’ equity Issued and paid-up 400.00 400.00 - 0.00% Premium on paid-up capital 305.53 305.53 - 0.00% Share surplus from business combination under common

more d holders’ eq premium inc pany’s tota 1.02 times. ased accou was studyin be an asset dia Co., Ltd r, during th nd operatio or your ackn 017, the C 016 equal to ables. How 017, the Co at 54.8 millio

increase of paid-up capital and share premium from exercising ECF-W1 which expired since July 28,2017. Kindly be informed accordingly, Yours sincerely, East Coast Furnitech Public Company Limited -Signature