Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public

CONSOLIDATED P&L SNAPSHOT 1 Gross profit margin in 2Q 2016 was calculated from operating revenue excluding extraordinary revenue of THB 13mn 2Q 2017 PERFORMANCE ANALYSIS In 2Q 2017, the Company was witnessed a

Extraordinary General Meeting of Shareholders to consider and approve the share acquisition transaction in NPSI accordingly. 2.2 Investment in the Biogas Power Plant Project: DCORP has executed the Share Purchase

Characteristics of the Transactions and Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Extraordinary Shareholders Meeting (“Shareholders

six-month period of 2015 due to: 1. Reversal of doubtful debts of Baht 28.67 million If the above extraordinary item is excluded, the Company will have a profit from operations of Baht 6.32 million

above two extraordinary items are excluded, the Company will suffer a loss from operations of Baht 32.19 million. Financial position Particulars Q3/2016 2015 YoY % Total assets 1,615.55 2,060.09 -444.54

Corporation Limited On 24 October 2017, the Extraordinary Shareholders’ Meeting of That’so Asia Corporation Company Limited (“That’so”) passed a resolution to increase its registered share capital totaling Baht

last year the Group recorded extraordinary items of approximately Bt76.4 million which were :- 1) FPT received both principal and interest compensation according to the damaged in its fuel pipeline at

ตัดจำหน่าย (amortization) เป็นต้น (7) รายการพิเศษ (extraordinary items) และรายการไม่ปกติ (non-recurring items) (8) อื่น ๆ (9) ค่าใช้จ่ายที่เกี่ยวข้องกับการประกอบธุรกิจ (1) หักด้วย รายการที่ (2) ถึง (8

(only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increase in expenses in 2018 3. Finance costs Finance cost for 2017 and 2018