for working capital (4) Nature of relationship The Company holds 70% of the share in the Company’s subsidiary, KT Medical Service Company Limited and the details of connected persons are as follows

distributor. 4.5 Paid-up capital (Before investment) 300 million baht 4.6 Number of ordinary shares The Company holds (Before investment) 56,000,000 shares 4.7 Paid-up capital (After investment) 450 million

resolution of The Board of Director No. 1/2020 dated on February 12, 2020 The Board of Director passed the resolution to provide financial assistance to APCON, the associated company which the company holds

ordinary share for 5.5 KPPH ordinary shares). CCET shall holds approximately 19.19% of CCPH shares after the Merger. Source of Fund Before Amendment By issuance of new CCPH ordinary shares (shares swap

events in the second Quarter of 2017  The progress in construction projects - Klongluang Utilities Company Limited, (EGCO holds a 99.99% ownership interest.), is a cogeneration power plant project, TJ

where private fund management company is not any person as provided in (1) “Registered company” means any company holds registered or authorized securities for trading in the securities exchange

management in the case where private fund management company is not any person as provided in (1) “Registered company” means any company holds registered or authorized securities for trading in the securities

Limited (“ETP” or “Seller”), a subsidiary of the Company whereby the Company holds 75 percent of the total shares in ETP, to sell 99.99 percent of total shares of RPV Energy Company Limited (“RPV”) and

any person as provided in (1) “Registered company” means any company holds registered or authorized securities for trading in the securities exchange; “Management company” means any mutual fund

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...