shareholder) Summary of SP’s financial position and performance Appendix 1 11 Separate financial statements (Unit: EUR million) Separate financial statements (Unit: Baht million) 31 Dec 16 31 Dec 15 31 Dec 16

Filipe Vilar de Almeida Fesch 2. Mr. José Carlos Oliveira da Silva Cardoso Shareholders Sakthi Service GmbH (sole shareholder) Summary of SP’s financial position and performance Separate financial

completion of transaction is current major shareholder of NDR shall sell 32,000,000 units of exiting warrant to CRSB, warrant and CRSB shall exercise 20,000,000 units of warrant warrant of 12,000,000 units on

. Amended to read Article 11. The Company shall neither hold nor accept its own shares for pledge, except for the following: (1) The Company may buy back shares from a shareholder who votes against such

a shareholder who votes against such resolution of the shareholders meeting to amend the Articles of Association regarding the rights to vote and to receive dividend payment, which is unfair in the

Steel Center Company Limited and Mr. Niramd Ngarmchamnanrith (“Mahachai Group”) (Mr. Niramd is a major shareholder in Mahachai Steel Center Company Limited) (“2014 Receiving Financial Assistance

and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be

ordinary shares of EP to be offered at the IPO will be 20 per cent of the paid-up shares of EP after the capital increase. The Company will remain to be the controlling shareholder of EP holding not less

offering 80,000,000 shares at par value of Baht 0.5 in an initial public offering (IPO) and to the Company’s shareholders based on the shareholder proportion (pre-emptive right). This will affect the

having a common director(s) with major shareholder. Letter of Intent / Memorandum of Understanding is signed with Christiani & Nielsen Energy Solutions (“CNES”) to provide services of designing