Mr. Rahul Jain Mr. Rahul Jain jointly with Mr. Anurag Baheti use the information on Polyplex (Thailand) Public Company Limited (“PTL”)’s performance in the standalone financial statements of Q4/2016

of shareholding structure, structure and proportion of shareholding shall be explained together with name list of other shareholding. The explanation, i.e., shareholding percentage and structure, other

shareholding shall be explained together with name list of other shareholding. The explanation, i.e., shareholding percentage and structure, other shareholders names, etc. (if possible) shall be provided to the

of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition or Disposal of Assets B.E. 2547 (2004) (collectively the “Announcement of the Acquisition or

disclosed. 3. monitor their investee companies. 4. establish clear guidelines on when and how they will escalate their stewardship activities. 5. be willing to act collectively with other investors where

application for obtaining an approval together with evidentiary documentation according to the directives and means on the website of the SEC Office and shall pay the application fee on the date of such

Transaction B.E. 2546 (2003) dated November 19, 2003 and its amendments (collectively, the “Notifications on Connected Transactions”). The transaction size is equivalent to 16.06% of the net tangible assets

mutandis. SECTION 31/7.6 In nominating commissioners in the SEC and board members in the Capital Market Supervisory Board, the following persons shall jointly propose to the Selection Committee a list of

Plants and IRPC Clean Power (IRPC-CP) together with profit realization of Ichinoseki Solar Power 1 GK (ISP1) due to stable weather condition compared to Q1/18 in which there had been heavy snow in Japan

Transaction Asset. The Company will submit the opinion of the Independent Financial Advisor to the shareholders for consideration together with the invitation to the Extraordinary General Meeting of