Hall 2-3, 2nd Floor Bangkok International Trade and Exhibition Centre (BITEC) address no. 88 Bangna-Trad Road (Km.1), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to

/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room Hall 2-3, 2nd Floor Bangkok International Trade and Exhibition (Translation) — 4 — Centre (BITEC) address no. 88 Bangna-Trad Road (Km.1

. ESSENTIAL POWER COMPANY LIMITED ESTATE Q COMPANY LIMITED ETERNAL 3 SPECIAL PURPOSE VEHICLE COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED ETERNITY POWER PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC

COMPANY LIMITED ESSO (THAILAND) PUBLIC COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC COMPANY LIMITED EVERLAND PUBLIC COMPANY LIMITED EXOTIC FOOD PUBLIC COMPANY LIMITED FANCY

COMPANY LIMITED ESSO (THAILAND) PUBLIC COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC COMPANY LIMITED EVERLAND PUBLIC COMPANY LIMITED EXOTIC FOOD PUBLIC COMPANY LIMITED FANCY

COMPANY LIMITED ESSO (THAILAND) PUBLIC COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC COMPANY LIMITED EVERLAND PUBLIC COMPANY LIMITED EXOTIC FOOD PUBLIC COMPANY LIMITED FANCY

COMPANY LIMITED ESSO (THAILAND) PUBLIC COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC COMPANY LIMITED EVERLAND PUBLIC COMPANY LIMITED EXOTIC FOOD PUBLIC COMPANY LIMITED FANCY

COMPANY LIMITED ESSO (THAILAND) PUBLIC COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC COMPANY LIMITED EVERLAND PUBLIC COMPANY LIMITED EXOTIC FOOD PUBLIC COMPANY LIMITED FANCY

COMPANY LIMITED ESSO (THAILAND) PUBLIC COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC COMPANY LIMITED EVERLAND PUBLIC COMPANY LIMITED EXOTIC FOOD PUBLIC COMPANY LIMITED FANCY

COMPANY LIMITED ESSO (THAILAND) PUBLIC COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC COMPANY LIMITED EVERLAND PUBLIC COMPANY LIMITED EXOTIC FOOD PUBLIC COMPANY LIMITED FANCY