and connects countries to knowledge, experience and resources to help people build a better life. UNDP aims to see our world radically changed for good and is the integrator of the United Nations

Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

for sale of units that the deliberation of the SEC Office would be changed, if such fact or demeanor has arisen prior to the approval, the SEC Office is empowered to: (1) order the approved person, [or

changed. 19 The date determined by the board of directors under the first paragraph shall not exceed two months prior to the date of the shareholders’ meeting but not prior to the date on which the board of

innovation to create new business revenues or new S-Curve corresponding to the fast-moving environment of energy and electricity generation sectors and become an energy solution service provider of PTT Group

steam to companies in PTT group. While in 2018, the current customers of CUP will continue to purchase electricity and steam from CUP1 and CUP 3 and the existing production capacity is sufficient. Hence

GROUP PUBLIC COMPANY LIMITED OR: PTT OIL AND RETAIL BUSINESS PUBLIC COMPANY LIMITED ORI: ORIGIN PROPERTY PUBLIC COMPANY LIMITED OSP: OSOTSPA PUBLIC COMPANY LIMITED OTO: บริษัท วันทูวัน คอนแทคส์ จำกัด

purchase agreement PTT PTT public Company Limited Q-o-Q Quarter-on-Quarter SG&A Selling, general & administrative expense WVO War Veteran Organization Y-o-Y Year on year OUR PROJECTS ABPIF Amata B.Grimm

Authority mmBtu Million Btu (unit of gas consumption) NNP Normalized net profit O&M Operations and maintenance P.A. Per annum PEA Provincial Electricity Authority (Thailand) PPA Power purchase agreement PTT

Provincial Electricity Authority (Thailand) PPA Power purchase agreement PTT PTT public Company Limited Q-o-Q Quarter-on-Quarter SG&A Selling, general & administrative expense WVO War Veteran Organization Y-o