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...

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet

, the new contract is made about constuction of the building and give an ownership of the above building to Ministry of Finance to replace the existing contract. 2) Relevant licenses of HYDRO สารสนเทศ

Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms

Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms

endeavors were the launch of a no-fee campaign to prompt customers to replace their magnetic-stripe ATM and debit cards with chip-embedded cards, as well as the “Go Cashless Get Cash Back” campaign to promote

emphasized more on fuel diversification. It is anticipated that the bidding of gas-fired Independent Power Producer (IPP) will take place to replace upcoming retired capacities in the Western region. On

bonds. When the approved entity has submitted a complete set of documents to 22 the SEC Office, the approved entity shall be deemed granted approval from the SEC Office to replace the bondholders