(if any) In this regard, November 27, 2017 is scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record
shares to shareholders of the Company who are entitled to subscribe those shares in proportion to the shareholding (Pre-emptive Right). The Spin-off Plan will dilute the Company’s shareholding in EP and
Supervisory Board No.TorJor.21/2551, entitled Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand (SET), entitled Disclosure of Information and Other
Notifications relating to Issuance and Offer for Sale of Securities (Codified) (“Notification No. KorChor. 17/2551”) and will be holding shares at 45.05 percent of the registered and paid-up capital and entitled
shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be
transaction of the Company Agenda Item 3: Other matters (if any) In this regard, January 24, 2019 is scheduled as the date to record the names of the shareholders who are entitled to attend the Extraordinary
income, and the mutual fund is one of the persons entitled to such future income, the management company’s analysis of the chance of each type of unitholder of gaining or losing such income, as compared to
objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of