Company does not undertake any duty or obligation to supplement, amend, update or revise any such statements. The Company does not make any representation, warranty or prediction that the results

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

forecast. Although short-term economic stimulation measures from the government benefited private expenditure, but could not make a positive change to the overall GDP. (Source: Bank of Thailand). Thailand’s

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

the Company will decrease the first portion and make addition to the second portion. In addition to that, the Company will instead consider to issue and offer the newly issued ordinary shares for

date of this document, and the Company does not undertake any duty or obligation to supplement, amend, update or revise any such statements. The Company does not make any representation, warranty or

commercial bank’s services to make sure that the commercial bank has an effective system for storage of assets, is able to repay debts upon demand, and is under the supervision of a trustworthy organization

audit committee exclusively comprising board members? Ans. Yes - ข้อ 17(3) ประกาศคณะกรรมการกำกับตลาดทุน ที่ ทจ. 39/2559 - ข้อ 60(2) ข้อบังคับตลาดหลักทรพัย์ บจ/ร 01-00 1/1 5 Must a potential acquirer make

Baht 93,000 million in total. In entering into the acquisition, the company had obtained short-term loan from financial institutions and shareholders to make the payment to ENGIE Global Developments B.V

volume of transactions equivalent or higher than 50 percent but less than 100 percent. Consequently, the Company is required to make a report, disclose the information memorandum on the entering into such