Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

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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

Prefecture, Japan Contracted capacity : 0.50 MW Installed capacity : 0.65 MW Feed-in Tariff (FiT) : 36 JPY / kWh Commercial operation date : 18 August 2015 Concession life : 20 years 2) Shima Solar Power Plant

operation date : 18 August 2015 Concession life : 20 years 2) Shima Solar Power Plant Location : Oyabe City, Toyama Prefecture, Japan Contracted capacity : 1.25 MW Installed capacity : 1.43 MW Feed-in Tariff

Concession life : 20 years 3) Hikeme Solar Power Plant Location : Fukui City, Fukui Prefecture, Japan Contracted capacity : 1.50 MW Installed capacity : 1.86 MW Feed-in Tariff (FiT) : 32 JPY / kWh Commercial

Contracted capacity : 0.50 MW Installed capacity : 0.65 MW Feed-in Tariff (FiT) : 36 JPY / kWh Commercial operation date : 18 August 2015 Concession life : 20 years 2) Shima Solar Power Plant Location : Oyabe

food and beverage industry to further increase the shelf life of the products. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market Supervisory Board

Company Limited (UPF) Lessor : Saha Union Public Company Limited (SUC) 3. The nature of asset : The two plant buildings (each building size: 28 x 99 meters) are at no. 99 moo.5, Bangna-Trad Road k.m.38th