between the Company and Sansiri for the purpose of real estate development 27 June 2018: Spinning off Eastin Grand Sathorn to a new company. The Company established a new wholly-owned subsidiary, EGS Assets

as overall power plant performances 3. Digitalization – to predict the machine’s degradation more accurate. Consequently, each plant will have more capacity available for sales by minimized spinning

issuers shall explain at least the causes and key factors that make the difference, including the effect thereof. Clause 23 The listed company shall rotate an auditor by complying with the rules prescribed

ประสิทธิภาพ ของเครื่องจกัร (Degradation) ได้อย่างแม่นย าขึ้น เพื่อให้ โรงไฟฟ้าไมจ่ าเป็นตอ้งส ารองก าลงัการผลติเผื่อการถดถอยของ ประสทิธภาพ (spinning reserve) และสามารถขายไฟฟ้าใหแ้ก่ ลกูคา้ไดเ้ตม็ก าลงัการผลติ

Report on the Observance of Standards and Codes (ROSC) CORPORATE GOVERNANCE COUNTRY ASSESSMENT Thailand JANUARY 2013 Report on the Observance of Standards and Codes (ROSC) CORPORATE GOVERNANCE COUNTRY ASSESSMENT Thailand January 2013 Acknowledgements This assessment of corporate governance in Thailand has been prepared by David Robinett, Ratchada Anantavrasilpa, and Catherine Hickey of the World Bank Global Capital Markets Practice, as part of the Reports on Observance of Standards and Codes Pro...

ลงัการผลติ จากการส ารอง ก าลงัการผลิตเผื่อการถดถอยของประสทิธภิาพ (spinning reserve) ใหน้้อยทีสุ่ด ทัง้หมดนี้ น ามาซึ่งการเพิ่มขึ้นของอัตราก าไรจากการด า เนินงาน ส าหรบัโครงการโรงไฟฟ้าพลงัความรอ้นร่วมขอ

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

audit firms do not rotate auditors as required by the firm’s policy. 2. The policies and procedures regarding the declaration of financial interest and employment with other entities The audit firms set