Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the
Group Public Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to
) Orderly transition – temperature increases kept below 2C, meeting the Paris Agreement 2) Disorderly transition – temperature increases kept below 2C but with delayed and sudden policies 3) Failure to meet
future. Therefore Company Board of Directors has approved with the joint venture agreement in respect of four projects with the total transaction value of 22.13% at the executive meeting, details as shown
venture agreement at the executive meeting. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) OOrriiggiinn
transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as
business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as specify in And since matters in Clause 2 to C to Clause 3 are all precedent conditions of one
resolution at a meeting of the holders of depositary receipts, the reason for the amendment to the depositary agreement and any impact on the holders of depositary receipts that has occurred or will occur