November 28, 2018 at no. 48/48 TISCO Tower, Level 20, North Sathorn Road, Silom, Bangrak, Bangkok, the Company would like to report the key resolutions of the meeting of Board of Directors as follows: The

สิ้นเดือน 7/ เหตุผลในการท าธุรกรรมกรณีทีซ่ื้อแพงหรือขายถูกกว่าราคาตลาด การเปน็หลักทรัพย์ขึ้นทะเบยีน เปรียบเทยีบมูลค่า (ลบ.) บลจ.ได้ shop rate จาก dealer 3 ราย ได้แก่ TISCO, KGI และ PATRA โดย PATRA เสนอรา

Proportion Bhirombhakdi Family 82.20 percent Ministry of Finance 5.30 percent TISCO Bank Public Company Limited 2.07 percent 6. Characteristics of the Interest of the Connected Person in the Transaction The

Jul 10 Jan 11 Jul 11 Jan 12 Jul 12 Jan 13 Jul 13 Jan 14 Jul 14 Jan 15 Jul 15 Asset Plus MFC One Asset Thanachart TISCO ALL Source: Morningstar Direct complied by Research Department of Thai SEC AMC A

230,062 1.80 TISCO Bank 285,305 1.42 218,433 1.56 228,608 1.79 Land and Houses Bank 230,548 1.15 165,018 1.18 151,569 1.19 ICBC (Thai) 215,797 1.07 129,823 0.93 110,246 0.86 Standard Chartered Bank (Thai

652,714 5.20 United Overseas Bank 525,142 2.77 405,299 3.01 372,178 2.97 CIMB Thai 350,377 1.85 185,215 1.37 209,094 1.67 Kiatnakin Bank 295,137 1.56 182,206 1.35 220,160 1.75 TISCO Bank 290,700 1.53

Bhirombhakdi Family 82.20 percent Ministry of Finance 5.30 percent TISCO Bank Public Company Limited 2.07 percent Remarks: 1of total issued and paid-up shares as of 23 March 2018 8 6. Characteristics of the

70.1 27.8 42.3 152.2 FiT Premium 6.0 - 6.0 N.A. (>100) Adder 33.9 34.3 (0.4) (1.2) Revenue from waste management 11.3 9.4 1.9 20.2 Sales from Municipal Solid Waste Power Plants 121.3 71.5 49.8 69.7 Sales

contributions, I am confident that we can enable the Thai capital market to achieve solid sustainable growth in the future. 4 Message from the Secretary-General (Mr. Vorapol Socatiyanurak) Secretary-General

2.81 370,279 2.86 340,023 2.87 CIMB Thai 296,307 1.61 177,703 1.37 195,872 1.65 TISCO Bank 288,315 1.57 181,499 1.40 234,201 1.97 Kiatnakin Bank 245,088 1.33 133,278 1.03 184,342 1.55 Land and Houses