January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines, which is the solar power operator, from the existing shareholders of NPSI
operator business in Philippines The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI
Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines, which is the solar power
Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited Reference is made to the fact that Bangkok Expressway and Metro Public Company Limited (the “Company”) No. 1/2018 held on
762,160,000 baht (according to the appraisal report of Sasirachada Company Limited on 1 October 2019.) 6. Source of Funding Internal Working Capital 7. Valuation of the investment Par value of ordinary shares
shares in the Company, representing 29.98 percent of its registered capital. The execution of this transaction is considered a connected transaction in the ordinary course of business of the Company
Disposition of Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited Reference is made to the fact that Bangkok Expressway and Metro Public Company Limited (the “Company”) No. 1
of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media
with the disposal of ordinary shares in TSE as follows; 1. Approval on appointment of I V Global Securities Public Company Limited as an independent financial advisor to give the opinions in the disposal
of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media