Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

Taitanan Company Limited (“Taitanan”) in the amount of 51,000 shares (Paid up per share of Baht 25. The Company shall sign in the Sale and Purchase Agreement of Taitanan Shares within October 31,2019 2

the Board of Directors’ Meeting No. 3/2018 which was held on Aug 9, 2018 passed a resolutions granting approval for the establishment of new subsidiary, details are as follow: Registration date : Sep 3

Subject Notification of disposal of shares in the subsidiary (revised subject and additional content) To The President of The Stock Exchange of Thailand The Meeting of the Board of Director Meeting of

filled up at the moment, the SEC official who accepts the application and the applicant must sign their names on the record of defect and the list of evidentiary documentation, and a period of time for the

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment (Additional) Attn: President of

Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer

: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the

sign in sale purchase agreement with Thanasiri Group in April 2018. The condition precedent as specified in the agreement- such as the board of directors’ and/or shareholders’ meeting of the Company has