Disposition of Assets of the Company (Amended 2) Attention: President, The Stock Exchange of Thailand A resolution of the Board of Directors Meeting No. 3/2019 of Seven Utilities and Power Public Company
regarding the Acquisition and Disposition of Assets of the Company (Revised) Attention: President, The Stock Exchange of Thailand According to the resolution of the Board of Director’s Meeting No. 8/2019 of
Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition
and strengthen the cash flow and the financial statements in a long-term. The investment in the ERU project will promote energy security, with the use of by-product (petroleum pitch) from the refinery
and strengthen the cash flow and the financial statements in a long-term. The investment in the ERU project will promote energy security, with the use of by-product (petroleum pitch) from the refinery
concerning the Determination regarding Definition of Institutional Investor, Ultra High Net Worth, and High Net Worth Investor ; “ client ” means user of an intermediary ’s services; “ Stock Exchange ” means
regarding Definition of Institutional Investor, Ultra High Net Worth, and High Net Worth Investor; “client” means user of an intermediary’s services; “Stock Exchange” means the Stock Exchange of Thailand
Determination regarding Definition of Institutional Investor and High Net Worth Investor. “client” means user of an intermediary’s services. “Stock Exchange” means the Stock Exchange of Thailand. “derivatives
Acquisition. To: The President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets of Hydrotek Public Company Limited 2. Capital Increase Form (F 53-4) 3. Information
. 1/2018 To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Offering and Allocation of the Newly Issued Shares of Ocean Commerce Public Company Limited to