10150 41/1 Rama 2 Soi 54 Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 6) The Characteristics and scope of the interest of the connected persons to enter to

of Transaction : = Value of Transaction/Net Tangible Assets = 62.23 million baht / 5,129.35 million baht = 1.21 % of NTA 6) The Characteristics and scope of the interest of the connected persons to

and charges paid for the PPA as determined by the Management Team of the Company’s subsidiary. Description and Scope of work Service provider shall develop the power plant projects including contact and

= 0.2201% (5) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction This transaction is considered as the connected transaction regarding the receipt of

Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of

. Consultancy Fee Income, the price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3. Value of transaction: The total amount of Rental

deemed as internal organization restructure for the Company group, which does not fall into the scope of (a) the acquisition or the disposal of assets under the Notification of Capital Market Supervisory

12,989,357,784.48 = 0.7206% (5) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction This transaction is considered as the connected transaction regarding the

conditions. Therefore, this transaction must be approved by The Board of Directors of the Company and to disclose the information of connected transaction to the SET. 5. Nature and Scope of Interest of the

(approximately 38.56%), this Transaction, therefore, falls under the scope of “Other Granting or Receipt of Financial Support Transaction”. Since the Transaction value is greater than 0.03% but less than 3% of the