-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in 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 2019 Annual General Meeting of Shareholders...

Allocated to Number (shares) Ratio (old : new) Sale price (Baht/share) Subscription and payment period Remark Existing Shareholders 100,000,000 Shares 3.89 : 1 1 Please see Remark no. 1 Please see remark

allocation Allotted to Number of share (shares) Ratio (Old : New) Sale Price (Baht/share) Subscription and payment period Remark To accommodate the adjustment of rights of ECF-W3 12,000,000 - free of charge

95,000,000 0.25 not exceeding 23,750,000.00 2. Allotment of new shares 2.1 If specifying the purpose of utilizing proceeds A. Details of allocation Allotted to Number of share (shares) Ratio (Old : New) Sale

ดอลล่าร์สหรัฐ นโยบายการจ่ายเงินปันผล ไม่จ่าย ดชันีชีว้ดั Barclays Global Aggregate Index (hedged) ISIN Code IE00BHNZKL13 Investment Manager and Promoter H2O Asset Management LLP 10 Old Burlington Street

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

debt will continue to be a drag on household spending. However, public policy continuity, including the implementation of infrastructure projects such as the Eastern Economic Corridor (EEC), will support

Company will likely continue recognizing revenues from such projects. 9. Conditions on the entering into of the transaction None. 10. Opinions of the Board of Directors on the entering into of the

as enhance its competitiveness. 8.3 After the completion of the projects, the Company will likely continue recognizing revenues from such projects. 9. Conditions on the entering into of the transaction

steam to companies in PTT group. While in 2018, the current customers of CUP will continue to purchase electricity and steam from CUP1 and CUP 3 and the existing production capacity is sufficient. Hence