, each Project Company shall be the party to the following relevant agreements: Agreement Project(s) Contractor / Seller / Lessor Hirer / Purchaser / Lessee 1. EPC Contracts1 7 SPP projects Toshiba Group

to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information

Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and

Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such

knowledge and experience in reviewing the reliability the financial statements of the Company and their experience in auditing financial statements. 9.3 Selection and appointment of directors and chief

เพื่อการตอบสนองต่อความเสี่ยง ปัญหาท่ีสำคัญในการดำเนินงาน ส่วนที่ 5 ตัวชี้วัดความเสี่ยง ตัวชี้วัดความเสี่ยง 1. … 22 ภาคผนวก 3 ตัวอย่างของตัวชี้วัดความเสี่ยงหลัก เหตุการณ์ความเสีย่ง มุมมอง CIO (Chief

therefore authorized Chief Executive Office to perform any action related to such transaction. The Company also considered and found that such disposal and acquisition of asset are important transaction and

shall prepare in writing (electronic transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] · Providing an

transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] o Providing an assessment of importance effect in witting

also embarked on a journey to make the organization ready for the future. Initiatives in this regard include the recent strengthening of the management team with the recruitment of the Chief Strategy