on which the Board of Directors approves the capital increase; 3. The Determination of Annual General Meeting of Shareholders for Approval on Capital Increase and Allocation The Annual General Meeting

, the estimated goodwill may be subject to further adjustments depending on the determination of fair value, which is expected to be finalized within Q2/2019 and it is to be amortized over the estimated

. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee

Office. In this regard, the applicant shall pay the application fee at the rate specified in the Notification of the Office of the Securities and Exchange Commission concerning Determination of Fees for

transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018

Financial Advisor of the Company to provide an opinion on the transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue

Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at

- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and

continuing determination in operating our business sustainably which is in line with our aim to raise sustainable and clean energy contribution to our portfolio. GPSC - Q2/2020 Management Discussion and

new accounting standard TFRS9: Credit risk model, asset classification criteria, provisioning, capital calculation system and economic factor determination have been developed in accordance with the