Signatory Declaration (Thai version only) 4. The Registered Provincial Electricity Authority Provident Fund 23 Feb 2018 Signatory Declaration (Thai version only) 5. The Registered Provident Fund of TOT
reduce the risk of the Provincial Waterworks Authority project and bring it to the Board of Directors for consider next meeting. However, when including the transactions occurring in the past 6 months, it
resolved as of the following: 1. Approve the investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on
shown by the movement of the foreign currency 'Translation Adjustment' in the shareholders funds section of the balance sheet. There is no cash affect concerning its movement. Exceptional Items None
currency 'Translation Adjustment' in the shareholders funds section of the balance sheet. There is no cash affect concerning its movement. Exceptional Items None Subsequent Event None Page 3 of 3
balance sheet. There is no cash affect concerning its movement. Exceptional Items None Subsequent Event None Page 3 of 3
shareholders funds section of the balance sheet. There is no cash affect concerning its movement. Exceptional Items None Subsequent Event None Page 3 of 3
section of the balance sheet. There is no cash affect concerning its movement. Exceptional Items None Subsequent Event None Page 3 of 3