According to the resolution of the Board of Director’s Meeting No. 8/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on June 25, 2019, the Meeting has approved for the

DCORP 020/2018 Date 27 February 2018 Subject: Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd

Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43

Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on June 25, 2019, the Meeting has approved for the investment in Pracharath Project for 3 Southern Provinces. Ferrum Energy

25-year Power Purchase Agreement (PPA) with the tariff of USD 6.5 cent per kWh. The project was able to achieve COD as scheduled in PPA, and construction cost is in line with the budget approved. Move

) (8.80) Profit for the year 8.05 15.56 25.76 Remark: The auditor of ART is not in the list of auditors approved by the SEC. -Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol Building

the list of auditors approved by the SEC. -Translation- Seven Utilities and Power PublicCo.,Ltd. 73 Mahachol Building, SoiSukhumvit 62, Sukhumvit Rd., Phrakhanong Tai, Phrakhanong BKK.10260 บมจ. เซเว่น

to buy SK1 shares from Suthin and Charuwan, who were his debtors, in order for them to repay him with the money received from the share sale. Case 4: Performing duties dishonestly and seeking

the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is made to the fact that Global Power Synergy Public Company Limited (the “Tender Offeror”) has submitted

approved Ua Withya Public Company Limited (“UWC”) as considered as subsidiary of CEN on disposition of investment in biomass power plants business in totaling of 3 and proposed to Extraordinary Meeting of