goods, to support them with their emission reduction goals. In 4 The GHG Protocol Corporate Standard defines Scope 1 and Scope 2 emissions as, “Scope 1 emissions are direct emissions from owned or

be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized

Office. It is important to note that this is an unofficial English translation which has not been subjected to an official review by the SEC Office. Readers should be aware that only the original Thai text

to note that this is an unofficial English translation which has not been subjected to an official review by the SEC Office. Readers should be aware that only the original Thai text has legal force and

list the newly issued ordinary shares on the Stock Exchange of Thailand, as well as to carry out any other actions which are necessary for, and appropriate with the allocation of the newly issued

Agreement and/or other relevant agreements are duly satisfied. In this regard, NBC expects that the entry into the transaction shall be completed within November 2020. (2) Related parties and their

Company’s capability to compete in an auction that require high experienced engineering. The Company views that SUTGH’s shareholders are strategic investors; will bring their knowledge and expertise in

consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons

required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons None 4 8. Conditions which may affect the rights of

completed as at May 21, 2015 at total 197,915,071 ordinary shares, and there are 4,296,674 remaining shares (including the reserved stock dividend amount reserved for the unexercised CCET-WA units) has paid