March 12,2020 Subject: Notification of the disposal of shares in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited (Revised No.2) Attention: President Stock Exchange of

dividend payment for the year 2019. 4) To consider and approve the appointment of directors for the Company to replace those retired by rotation for the year 2020. 5) To consider and approve the

the 2017 operating result in the form of legal reserve and dividend payment 5. To consider and elect new directors in place of those to be retired by rotation 6. To consider and appoint the new Director

Rotation ในช ่วงครึ ่งแรกของปี ประกอบกับในส ่วนของหุ ้นกล ุ ่ม Technology ที ่มี ผลการด าเนินงานที่แข็งแกร่งมาอย่างต่อเนื่องตั้งแต่เกิดการระบาดของ Covid-19 ทั้งนี้ เนื่องจากความยืดหยุ่นของหลักทรพัย์ใน กองทุน

authority, for instance, authority to create encumbrance, consider merit promotion, appointment, rotation, remuneration of executives from the position of assistant manager and above. Executive director may

investment in last year. The Company maintained healthy financial position and sturdy debt service capacity with interest-bearing debt-to-equity ratio of 0.56 times. 2019 Outlook Company maintains 2019 outlook

backlog was THB 16,745mn, decreasing by 6.9% as compared to the end of 2018 of THB 17,981mn. Although the JVs had sturdy sales in The Line Wongsawang, The Line Ratchathewi and The Line Phahonyothin Park

healthy financial position and sturdy debt service capacity with interest-bearing debt-to-equity ratio of 0.10 times. 2018 Outlook Maintain 2018 forecast, yet adjust down new hotels opening • Despite Boat

personal relationships that might create a conflict? 4 Long Association / Rotation: Do they require that: · the length of time held by key audit partners and staff is monitored for ; and are subject to

/ Rotation: Do they require that: ·  the length of time held by key audit partners and staff is monitored for; and are subject to rotation requirements 5 Contingent Fee Arrangements: Do they ensure that