Management and Protective Rules dated 19 July 2006, shall be repealed. Clause 6. This Notification shall come into force from 1 August 2008. Notified this 14th day of July 2008. -Signature- (Mr. Prasong

. Prasong Hanpiyavatanasakul Director and Executive Director Director and Executive Director 5. Mr. Phumwattha Nanthawanich Director and Executive Director -None- 6. Mr. Kamol Ratanachai Director, Independent

. Phatpuree Chinkulkitnivat 2. Mr. Prasong Hanpiyavatanasakul Mr. Niwat Adirek 3. Mr. Sukit Lertassawarat Mr. Charnvit Trangadisaikul 4. Mr. Phumiwat Nuntawanich - Signing to bind the Company Pre-Transaction

LIMITED (EP) Mr. PAKORN MONGKOLTADA Reporter Common Share 04/03/2022 600,000 5.75 Purchase Link EASTERN POWER GROUP PUBLIC COMPANY LIMITED (EP) Mr. PRASONG HANPIYAVATANASAKUL Reporter Warrant 16/08/2022

Commission on electronic data transmission. Clause 5. This Notification shall apply to a financial statement of the accounting period ended as from 30 June 2006. Notified this 29th Day of June 2006 (Prasong

(Prasong Vinaiphaet) Acting Secretary-General Office of the Securities and Exchange Commission. (Translation) -3- The ………………………… securities company limited Balance sheet As of (date) ………………………………….20.. and

Day of June 2006 (Prasong Vinaiphaet) Acting Secretary-General Office of the Securities and Exchange Commission. (Translation) -3- The ………………………… securities company limited Balance sheet As of (date