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