Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on

method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the

Group”) as follow: * Extraordinary items from non-operating, consists of unrealized gain (loss) on exchange rate of receivable under finance lease and gain (loss) on forward contracts. Consolidated

ended date. Other shareholder meeting is called “Extraordinary Shareholder’s meeting” The Committee may call for any Extraordinary Shareholder’s meeting whenever it is appropriate, or when a group of

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) (47.8) Profit for the period 360.3 593.5 (233.2) (39.3) Add(less): Loss/(gain) from extraordinary items* (54.7) (290.4) (235.7) (81.2) Net Profit from normal activities 305.6 303.1 2.5 0.8 gain (loss) on

) (14.8%) Add(less): Loss/gain from extraordinary items* 3.9 16.9 (13.0) Net profit from ordinary activities attributable to the parent 326.6 291.9 (34.7) (10.6%) * Extraordinary items from non-operating

subsidiaries (“the Group”) as follow: * Extraordinary items from non-operating, consists of unrealized gain (loss) on exchange rate of receivable under finance lease and gain (loss) on forward contracts