Eksangkul acts as a director of company and APCON Type of business of APCON Engineering system design and supply, machine installation, manage and maintain engaging in power plant construction for both

invest to obtain the assets for its own account. The company shall provide term in private fund agreement showing that the company may invest in securities or assets for private fund management company in

private fund management company invest to obtain the assets for its own account. The company shall provide term in private fund agreement showing that the company may invest in securities or assets for

agreement showing that the company may invest in securities or assets for private fund management company in the same manner as the investment in securities or assets for private fund. Part 2 Affiliated

agreement, the bank will forgive the accrued interest that is deferred. 7. Other income decreased 17.20 million baht from the same period last year to 11.35 Million Baht or 39.75% due to In 2016, the

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

agreement with NIHK 11/03/2020 08:51 Notification of Resolutions of the Board of Directors' Meeting to Enter into a service agreement with NSL 27/11/2019 18:35 Resolutions of the Board of Directors' Meeting

just voting. Activities may include monitoring and engaging with companies on matters such as strategy, performance, risk, capital structure, and corporate governance, including culture and remuneration

capital Pre-transaction: Equivalent to the amount of GBP 25.9 million Post-transaction: Equivalent to the amount of GBP 45.4 million Nature of business Subsidiary company, engaging as an overseas holding

Post-transaction: Equivalent to the amount of GBP 45.4 million Nature of business Subsidiary company, engaging as an overseas holding company Shareholder CBG: 100.00% Director 1. Sathien Setthasit 1/; 2