Chaowalit 0 20,000.00 5.00 100,000.00 7. Mrs. Saengsom Worthong 0 10,000.00 5.00 50,000.00 8. Miss Morakot Supiyaphan 0 20,000.00 5.00 100,000.00 9. Mr. Chettha Siwakritkul 31 52,010,000.00 2.50

investors accordingly. Please be informed accordingly. Sincerely yours, (Mr. Chawalit Tippawanich) President and Chief Executive Officer Global Power Synergy Public Company Limited Investor Relations Division

1,200,000.00 6 Mrs Jiraporn Chawalit 0% 20,000.00 5.00 100,000.00 7 Mrs Sangsom Worthong 0% 10,000.00 5.00 50,000.00 8 Miss Morakot Supiyapan 0% 20,000.00 5.00 100,000.00 9 Mr Cheattha Sivakriskul 46

Directors Meeting of the Business No. 8/2019, convened on 15 March 2019 has resolved to approve that the 2019 Annual General Meeting of shareholders, which will be held on 23 April 2019, appoint Mr. Chawalit

consideration. Please be informed accordingly. Sincerely yours, (Mr. Chawalit Tippawanich) President and Chief Executive Officer Investor Relations Division, Corporate Finance and Strategy Department Tel . 02

Positions 1. Mr. Surong Bulakul Chairman of the Board 2. Mr. Chawalit Tippawanich President and Chief Executive Officer / Director 3. Mr. Wittawat Svasti-Xuto Director 4. Mr. Supattanapong Punmeechaow