. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December 31st, 2017). 4. Approved the dividend payment and propose to the Annual General Meeting of

1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial

Operation and a 131.5% increase of Other Income from Dividend received of Glow IPP amounted of Baht 50.0 million. In 1H2018, Profit attributable to Owners of the Parent was Baht 1,012.1 million, a 4.0

the amount equivalent to the amount of the dividend paid per share should GLOW pay the dividend prior to the fulfilment of the conditions precedent). In this regard, the Company has entered into the

 applicable to each offshore subsidiary's base currency.  Payout Analysis No dividends were paid out during the quarter. Financial Status The group currently has no interest bearing debt.  Cash reserves and

31.81 at 31/03/19, and Baht/USD 31.23 at 31/03/18 (32.45 at 31/12/18) or the respective rate applicable to each offshore subsidiary's base currency. Payout Analysis No dividends were paid in Q119 or Q118

 to each offshore subsidiary's base currency.  Payout Analysis No dividends were paid in Q118 or Q117. Financial Status The group currently has no interest bearing debt.  Cash reserves and financial

applicable to each offshore subsidiary's base currency. Payout Analysis No dividends were paid out during the quarter. Financial Status Net Cash reserves and financial investments at the 30th September 2019

respective rate applicable to each offshore subsidiary's base currency. Payout Analysis No dividends were paid in Q120 or Q119. Financial Status Net Cash reserves and financial investments were THB 9.4 billion

6 Offer Price Original The Offer Price is THB 91.9906 (Ninety-one point nine nine zero six Baht) per share (the “Offer Price”), which will be reduced by an amount of dividend to be received by the