GROWTH LEASEHOLD REIT CPR GOMU INDUSTRIAL PUBLIC COMPANY LIMITED CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED D.T.C. ENTERPRISE

GROWTH LEASEHOLD REIT CPR GOMU INDUSTRIAL PUBLIC COMPANY LIMITED CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED D.T.C. ENTERPRISE

GROWTH LEASEHOLD REIT CPR GOMU INDUSTRIAL PUBLIC COMPANY LIMITED CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED D.T.C. ENTERPRISE

GROWTH LEASEHOLD REIT CPR GOMU INDUSTRIAL PUBLIC COMPANY LIMITED CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED D.T.C. ENTERPRISE

GROWTH LEASEHOLD REIT CPR GOMU INDUSTRIAL PUBLIC COMPANY LIMITED CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED D.T.C. ENTERPRISE

GROWTH LEASEHOLD REIT CPR GOMU INDUSTRIAL PUBLIC COMPANY LIMITED CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED D.T.C. ENTERPRISE

GROWTH LEASEHOLD REIT CPR GOMU INDUSTRIAL PUBLIC COMPANY LIMITED CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED D.T.C. ENTERPRISE

GROWTH LEASEHOLD REIT CPR GOMU INDUSTRIAL PUBLIC COMPANY LIMITED CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED D.T.C. ENTERPRISE

(Translation) No. 10000000/008/62 22 January 2019 Subject: Resolutions of the Board of Directors’ Meeting regarding the investment in the Energy Recovery Unit Project through the acquisition of the

ท่ี 10000000/008/62 วนัท่ี 22 มกราคม 2562 เร่ือง แจง้มติท่ีประชุมคณะกรรมการบริษทั เก่ียวกบัการเขา้ลงทุนในโครงการ Energy Recovery Unit โดยการเขา้ซ้ือ หน่วยผลิตไฟฟ้า (Energy Recovery Unit) จากบริษทั