Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General

the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 Enclosures

, are less than the “base price” of the bidding, i.e. Baht 39,400,000 as approved by the Extraordinary General Meeting of Shareholders No. 1/2018, held on 28 February 2018. The Company attempted to sell

Purchaser in entering into this transaction is lower than the “base price” of the bidding, i.e. Baht 593.32 million as approved by the Extraordinary General Meeting of Shareholders No. 1/2018, held on 28

’ resolutions: (a) the Extraordinary General Meeting of Shareholders No. 1/2015 held on 16 March 2015 (130,000,000 shares at the par value of Baht 0.50 each be allotted to reserve for the exercise of FVC-W1); (b

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