detailed as follows: Type of Capital Increase Type of Shares Number of Shares (Shares) Par Value (THB per Share) Total (THB)  Specific purpose of utilizing the proceeds Ordinary shares 1,080,000,000 0.10

Type of shares Number of shares (shares) Par value (Baht per share) Total (Baht) Specific purpose of utilizing the proceeds Ordinary 650,789,079 1.00 650,789,079  General Mandate - - - - 2. Allocation

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in 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 2019 Annual General Meeting of Shareholders...

totaling to USD 688 million or called “Initial Purchase Price” plus Contingency amount to 10% of the Initial Purchase Price which totaling to USD 69 million). The purpose of the ERU project is to supply

Innovation Co., Ltd. - BCV Partnership Co., Ltd. The purpose of these companies are to invest in New Start-ups related to innovations. Each company has a registered capital of THB 20 million (together totaling

and conditions stipulated under the Thai Revenue Code for the purpose of tax exemption for such transaction (the “Entire Business Transfer Transaction”). BTSG is a majority shareholder of the Company

PowerPoint Presentation MANAGEMENT DISCUSSION & ANALYSIS THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP MD&A Q1/2019 PAGE 1 MANAGEMENT DISCUSSION & ANALYSIS (MD&A) Q1 2019 For Q1/2019, the EBITDA of the company increased by Baht 1,154 million or 118% from Q4/2018 and increased by Baht 646 million or 43% from Q1/2018. The increase was mainly due to improved operating results of the Sriracha Power Plant and the acquisition of GLOW also contributed to an increase in EBITDA by Baht 751 million. The net...

payment, used as a business security or for mortgage purpose. This new legislation will promote and support investment in property and be conducive to the country’s economic growth as a whole. 13. Life

1.00 per share to accommodate the allocation of the newly issued ordinary shares under the specific objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and

objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the