of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...

2018 to be 86% of the amount stated in the agreement, which is considerably high. Aside from this, the increased demand during Winter had refineries around the world maximizing their utilization rate

request for the board of directors to call an extraordinary general meeting at any time, provided that the reasons for calling such a meeting are clearly stated in the request. Article 31. The board of

meetings of the board and the shareholders, and shall agree on other arrangements that give the Company control power in S-TREK. Details thereof are as stated in Clause 3.3 of this information memorandum. In

agree that the Company has control power over meetings of the board and the shareholders, and shall agree on other arrangements that give the Company control power in S-TREK. Details thereof are as stated

entered into between the Company, the Seller and all the other shareholders of S-TREK. Details thereof are as stated in Clause 3.3 of this information memorandum. In addition, the Company’s board meeting

held by no voting’s right shareholder must be stated in the invitation letter. Moreover, the Entire Business Transfer and Securities Allocation Transaction is considered as connected transaction of a

. Details are stated in Analysis of the Cash Flow Statement.  Net Trade Account Receivable increased by THB 866 million, as the company’s Account Receivable expanded from an increase in crude sales. As for

changes in assets are as follow:  Cash and cash equivalents decreased by THB 9,967 million. Details are stated in Analysis of the Cash Flow Statement  Net Trade Account Receivable decreased by THB 250