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the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of

1 11 February 2019 Subject: Explanation of operating result in the financial statement ended 31 December 2018 To: President of the Stock Exchange of Thailand With reference to the financial statement

July 31, 2020 Subject : Notification to dispose of ordinary shares in RPV Energy Company Limited (2 nd Amendment) Attention : The Director and Manager of the Stock Exchange of Thailand Eastern Power

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number that exceeds a specified number; (2) the mutual fund’s loan policy; (3) issuance of investment units, including a requirement that the management company will list on the Stock Exchange of Thailand

conditions different from the provision of services by the Stock Exchange of Thailand and a securities trading center not participating in the regulatory sandbox, and that the service user’s consent is

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Microsoft Word - 2019_Q1 Results Notification letter_English May 14, 2019 The Director and Manager The Stock Exchange of Thailand Re: Information on First Quarter of 2019 Operating Results KCE

the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1