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

สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...

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

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-Y Year on year OUR

 เอ็นเนอรจี ดเีวลลอปเมนท จํากัด (มหาชน) GULF 88,000 2,772,000.00 2.51 บริษัท ซีเค พาวเวอร จํากัด (มหาชน) CKP 499,200 3,020,160.00 2.73 บริษัท ปตท. จํากัด (มหาชน) PTT 217,400 7,826,400.00 7.08 บริษัท

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...