. 2560. Please be informed accordingly. Sincerely yours, -Signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer Investor Relations Division Tel. 0 2335 8663 1 Remark: the exchange rate
representative) 5) Mr. Chaiwat Kovavisarach (Executive Director) The Board of Directors, excluding the directors who have conflict of interests, is of the opinion that the Shareholders should re-appoint four
. Please be informed accordingly Yours sincerely -signed- (Mr. Chaiwat Kovavisarach) Chief Executive Officer and Managing Director Investor Relations Division Tel: 02-140-8952
Chaiwat) Managing Director
under the Rule for Acquisition and Disposition of Assets of Listed Companies. Yours sincerely, -signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer Investor Relations Division Tel. 0
in domestic and international Registered Capital : 1,000,000 Baht (Megawatt will increase capital to 2,500 million baht in the future) Board’s Structure : 1. Mr. Thammarat Saengchan 2. General Chaiwat
Structure : 1. Mr. Thammarat Saengchan 2. General Chaiwat Satondee 3. Mr. Jukr Boon-long The Company will nominate its representative to act as the director at the ratio of not less than the investment ratio
Independent Director in replacement of Mrs. Veerawan Vararuth, and Mr. Chaiwat Atsawintarangkun to be an Independent Director and member of Audit Committee in replacement of Mr. Metha Soonthornjit. 2 2
. Wattana Chaiwat) Managing Director