of listed companies with more inclusive scope and promoting transparency, providing more value-based information to support investment decision making 10 Unit Type B for Finance Ministry and other

strictly prohibited Aspiration Strategic Direction Vision Powering Life with Future Energy and Beyond PARTNERSHIP & PLATFORM TECHNOLOGY FOR ALL TRANSPARENCY & POWERING THAILAND’S TRANSFORMATION by

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock

The Office of the Securities and Exchange Commission (SEC) revised the Turnover List in responding to comments from market participants for greater clarity and practicality as follows: Initial

Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to ensure the transparency

; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and

directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and

connected directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this

-setters are requiring transparency. 5. To measure transition risks relating to climate change, investors need consistent data and credible plans to transition to a low-carbon future. 6. Without access to

sustainability and the SDGs into their management systems and decision-making practices by defining how their strategies, management approaches, transparency, and governance need to improve to operate sustainably