(EPCOE) CHUBU EE Prida Pramote COM-LINK Kurihara 1 JV Project 11.80MW (FIT 40 ¥) Kurihara 2 JV Project 17.25MW (FIT 36 ¥) World Printing and Packaging (WPP) EP Group (HK) (Hong Kong) Kyotamba JV Project

) TAC THAT SIRI Higashi Nihon Mega Solar 3 (GK) Kurihara (GK) AE Power (GK) CHUBU EE Prida Pramote Alternative Energies (KK) COM-LINK Kurihara 1 JV Project 11.80MW (FIT 40 ¥) Kurihara 2 JV Project 17.25MW

of the Company and PF 2. Mr. Chainid Adhyanasakul Director of the Company and PF 3. Mr. Pramote Rermyindee Director of the Company and Thai Property Public Company Limited (“TPROP”) and Raminthra Mall

such agenda, i.e.: 1. Mr. Tawatchai Nakhata Director of the Company and PF 2. Mr. Chainid Adhyanasakul Director of the Company and PF 3. Mr. Pramote Rermyindee Director of the Company and Thai Property