Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the

Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited Reference is made to the fact that Bangkok Expressway and Metro Public Company Limited (the “Company”) No. 1/2018 held on

consecutive year. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100

between the parties, with reference to valuation of share price by discounted cash flow method.   - 16 - 7. Expected benefits 1. Acquired businesses are similar or support business of the Company. Because

agreement. The asset owner shall be responsible for corporate income tax and specific business tax for such disposal. The proposed price is fixed from reference to the appraised value of the four items of the

. The asset owner shall be responsible for corporate income tax and specific business tax for such disposal. The proposed price is fixed from reference to the appraised value of the four items of the

Memorandum regarding the Connected Transaction on Disposition of Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited Reference is made to the fact that Bangkok Expressway and

Disposition of Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited Reference is made to the fact that Bangkok Expressway and Metro Public Company Limited (the “Company”) No. 1

Translation (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any

Translation (Translation) PAGE (Translation) -3- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC