:  Approved PD to sell sub-leasehold right at the date when the Trust invests into sub-leasehold right and PD will terminate sub-lease agreement of part of land and building in Bangkok Free Trade Zone (“BFTZ

) Payment received on June 30, 2017 (2.04) Receivables under the Debt Restructuring Agreement as at March 31, 2018 72.01 b. Value under the Broadcasting Right Purchase Agreement of Baht 227.44 million

(Thailand) Co., Ltd., totaling 566,154.41, were not delivered on time. The Board of Directors therefore resolved to change the value of the property purchase agreement with NEXT from the original value of

completed in Q2/2018, resulting in the changes in the fair value of power purchasing agreement and the rights to a concession, after alterations were made to assessment assumptions. As such, some revisions

newly issued preferred shares, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, totaling Baht 2,172 million, and (2) Bangkok Bank Public Company Limited (“BBL”) in the

transfer date, where the fair value of all of UE’s assets that will be transferred to the Company as at June 30, 2017 was in a total sum of Baht 12,917 million, and pay consideration for the entire business

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock

fee not exceeding the average rent and service fee of office buildings around the nearby area. 4. Total Transaction Value The total value of the Office Lease Agreement is Baht 58,200 per month or

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of