offering of securities under Thai law, or (c) incompatibility with the measures, criteria, and conditions for the allocation of the Company. Nevertheless, the Company may also exercise its discretion to

regulations concerning the issuance and offering of securities under Thai law, or (c) incompatibility with the measures, criteria, and conditions for the allocation of the Company. Nevertheless, the Company may

Companies B.E. 2547. When considering the size of the transaction, the calculation method is based on various criteria, calculated from the Company's financial statements for the six- month period ended June

Concerning the Acquisition and Disposition of Assets of Listed Companies B.E. 2547. When considering the size of the transaction, the calculation method is based on various criteria, calculated from the

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

casting vote. In this regard, the meeting being held by electronic means shall comply with the criteria specified by relevant laws or announcements. 5 The Company’s Articles of Association Current Items New

Million Baht Item Loans & Accrued Interest Receivables * Allowance for Doubtful Accounts Classified to Bank of Thailand Criteria December 2018 September 2018 December 2017 December 2018 September 2018

expansion. - EGCO’s trustworthy EGCO continuously expands its investments to ultimately support sustainable growth and maximizes shareholders’ value. Project selection criteria have been set to ensure quality

Criteria December 2017 September 2017 December 2016 December 2017 September 2017 December 2016 Normal 1,875,782 1,806,458 1,830,827 14,983 14,547 14,502 Special mentioned 45,815 48,646 46,058 591 619 548

the entry into of such transactions for consideration and approval to the shareholders’ meeting. 6) Criteria Used for Determination of Consideration The determination of the consideration for the ERU