Signatory Declaration (Thai version only) 4. The Registered Provincial Electricity Authority Provident Fund 23 Feb 2018 Signatory Declaration (Thai version only) 5. The Registered Provident Fund of TOT
reduce the risk of the Provincial Waterworks Authority project and bring it to the Board of Directors for consider next meeting. However, when including the transactions occurring in the past 6 months, it
from directorship as specified by the law on public limited companies, a director shall be removed from his directorship upon possession of any characteristic indicating a lack of appropriateness in
regulations regarding possession of prohibited characteristics in Group 3 under Chapter 7. Clause 25 In case personnel in the capital market business are persons registered with the Stock Exchange or the
denied inclusion into the database of the list of directors and executives of securities issuing companies due to possession of prohibited characteristics; 7. being under the period prescribed by an order
securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has prescribed, the Office shall have the authority to waive
prescribed, the Office shall have the authority to waive the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance
and it has not been approved by any security regulatory authority. This Framework is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such
prescribed, the Office shall have the authority to waive the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance
resolved as of the following: 1. Approve the investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on