KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Brown Field Infrastructure Fund | Offering Date : 22/06/2015 - 26/06/2015

. That the appointment of Mr. Chin-Lung Tseng as a replacement director (with authority), be approved, subject to SEC approval. 4. That the appointment of Mr. Chin-Lung Tseng, as the new Chairman of the

granted the concession for the MRT Blue Line Project by the Mass Rapid Transit Authority of Thailand (“MRTA”) under the MRT Blue Line Concession Agreement on March 31, 2017, under which the Company has the

Rapid Transit Authority of Thailand (“MRTA”) under the MRT Blue Line Concession Agreement on March 31, 2017, under which the Company has the duties to design, supply, install, test the M&E Equipment, and

granted the concession for the MRT Blue Line Project by the Mass Rapid Transit Authority of Thailand (“MRTA”) under the MRT Blue Line Concession Agreement on March 31, 2017, under which the Company has the

percent based on the net tangible asset (NTA) criteria (calculated by using the information shown in the company's consolidated financial statements ended September 30, 2019). Upon including the transaction

of Ua Withya Public Company Limited has increased in revenue from selling electricity to Provincial Electricity Authority  Revenue from services of 228.74 Million Baht. The company has 44.32 Million

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 the Memorandum of Association to be in

knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the

NACC Integrity Awards 2019” investor bases in Hong Kong and China1. In addition, it provides a tangible progress in building economic relation between Hong Kong and Thailand in accordance with the