material aspects and that no important information, which should be disclosed, is omitted. 13. Opinion of an independent expert The Company appointed American Appraisal ( Thailand) co. , ltd. , a certified

and continuous raining as well as the increase of Independent Power Supply (IPS) and Small Power Producer (SPP) outside the EGAT system. In the meantime, electricity consumption of the country in EGAT

value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it

technology system by independent unit once a year at least by an internal unit of the securities company or by an outsider inspector [M] · notifying to the Office without delay in case appeared that have

and internal control information technology system by independent unit once a year at least by an internal unit of the securities company or by an outsider inspector [M] o notifying to the Office

Page 7 No. List of Directors Position 2. Mr. Worapoj Chanyakomol Director 3. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of

. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of the Audit Committee 6. Mr. Phunwarit Martmuang Independent Director/ Audit

Management Company Limited (“DISCOVER”) as an Independent Financial Advisor (IFA) which has been approved by the Securities and Exchange Commission and the Stock Exchange of Thailand Please be informed

having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transactions and submit such opinion to the Securities and Exchange Commission (the “SEC”), the SET

decrease from 188,153 gigawatt-hours in 2016. A decrease in electricity consumption was mainly resulted from an increasing trend of Independent Power Supply and the governmental promotion of energy saving