before entering into the transaction Directors’ Full Names after entering into the transaction 1. Mr. Phongsavath Senaphuan Mr. Bundit Sapianchai (d) Financial Statement of Nam San 3B Summarized financial
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consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to the date on which the Board of Directors’ Meeting would resolve to
Infrastructure and E&M Systems for the MRT Blue Line Project The Board of Directors’ Meeting No. 1/2018 of Bangkok Expressway and Metro Public Company Limited (the “Company”), held on February 27, 2018, has
market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. 4 Whereby empowered the Board of Directors and/or The Executive
market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. Whereby empowered the Board of Directors and/or The Executive