knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the

entered into the MRT Blue Line Concession Agreement with the Mass Rapid Transit Authority of Thailand ( the “MRTA”) on March 31, 2017 for the concession period of 33 years. The MRT Blue Line Project

relating to financial business by an authority in charge. In addition, the management company shall not have records on offences relating to unfair securities trading or mismanagement in the manner of

other laws relating to financial business by an authority in charge. In addition, the management company shall not have records on offences relating to unfair securities trading or mismanagement in the

bid of the provincial waterworks authority with the individual percentage of the capital contributions in proportion of 49 : 51, respectively, of the registered capital of Baht 1 million. The captioned

centralized management infrastructure of information and communication technology of the Provincial Electricity Authority and the Purchasing and Installation Project of Could system to support the service of

the Expressway Authority of Thailand, and the construction project of three power stations according to the transmission and distribution system development project of the Provincial Electricity

within the scope of the regulator’s statutory authority, while considering all relevant factors. 3 Statement of Intent (2017) 4. Strategic priorities To achieve the legislative intent, the SEC’s vision

carry out a soil and coal extraction and transportation work project at Mae Moh mine, Lam Pang of the Electricity Generating Authority of Thailand (“EGAT”), with both venture partners having a 50

which is lower than 1 5 per cent. As the size of this transaction is lower than 15 per cent, it falls under the approval authority of the Board of Directors of the Company and the Company is neither