resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market
improvement in collection operation and continuously improving asset quality as well as positive sign of economic recovery. - Finance Cost In the fiscal year ended February 28, 2018, the Company’s finance cost
/2020 convened on 25 February 2020, no directors have any opinions which were different from those of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot
SPP 25.01 125.0 31.3 Jan 2018 Gulf NLL2 Gas-fired Cogeneration SPP 25.01 120.0 30.0 Jan 2019 CCE Waste to Energy VSPP 33.33 6.9 2.3 4Q2019 Total 636.9 159.9 6 Currently, there are no sign of delay of
Secretary Authorized to sign on behalf of the Company ATTACHMENT Information Memorandum Regarding the Connected Transaction on the Sale of Investment Property of Ladprao General Hospital Public Company
120.0 30.0 Jan 2019 CCE Waste to Energy VSPP 33.33 6.9 2.3 4Q2019 Total 376.9 94.9 Currently, there are no sign of delay of completion of the 4 power plants under construction The COD of power
from the economic recovery in export, tourism, investment of private sector, and the expansion of government spending, which is a good sign for the Company operation in 2018. Topic Annual Balance Change
from the economic recovery in export, tourism, investment of private sector, and the expansion of government spending, which is a good sign for the Company operation in 2018. Topic Annual Balance Change
proposed. (Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the year 2018 2 EXAT and the Company/the subsidiary will sign the Amendment Agreements of