-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

8,198 9,129 8,581 (10.2)% (4.5)% 35,717 33,318 7.2% Net profit * 8,101 9,030 8,496 (10.3)% (4.6)% 35,330 33,009 7.0% Total comprehensive income * 8,240 8,440 8,705 (2.4)% (5.3)% 23,157 34,763 (33.4

payment in the amount of Baht 3,553 million. Fourthly, share of other comprehensive income of associates and joint ventures was Baht 2,586 million. Fifthly, the effect from the translation adjustment of

1.4% Net profit * 8,002 9,438 8,101 (15.2)% (1.2)% 35,816 35,330 1.4% Total comprehensive income (losses) * (2,427) 10,739 8,240 (122.6)% (129.5)% 27,029 23,157 16.7% * Attributable to owners of the

for Baht 1,049 million. Furthermore, there was the loss from currency translation reserve, amounting to Baht 22 million, recognized in statement of comprehensive income as at 30 June 2017. GLOBAL POWER

statement of comprehensive income as at 30 September 2017. ผลประกอบ การบริษทั 22 86% 14% Current portion due within 1 year Baht 433 million 97% 3% Total interest-bearing debt : Baht 15,728 million JPY THB By

comprehensive income starement.  BCPG Plc. acquired shares of Star Energy Holdings Pte. Ltd., for the purpose of investing in geothermal power plant projects in Indonesia in the amount of USD 355.69 million, or

million, recognized in statement of comprehensive income as at 31 December 2017. 22 ผล Current portion due within 1 year THB 991 million Total interest-bearing debt : THB 15,808 million JPY THB By Currency

% 33,318 32,069 3.9% Net profit * 8,496 8,161 8,267 4.1% 2.8% 33,009 31,815 3.8% Total comprehensive income * 8,705 12,196 8,128 (28.6)% 7.1% 34,763 29,205 19.0% * Attributable to the Bank In terms of

foreign currency conversion of financial statement of THB 53 million). However, had a share of profit in other comprehensive income of THB 6 million. Book value per share was THB 32.32. Management