from the Board of Directors Meeting No. 1/2018 held on 23 February 2018 at 10.00 hrs. The Related Parties  PTT Global Chemical Public Company Limited (“PTTGC”) is the related person due to PTTGC is the

held on 23 February 2018 at 10.00 hrs. The Related Parties  PTT Global Chemical Public Company Limited (“PTTGC”) is the related person due to PTTGC is the one of the major Shareholders of the Company

voting rights 1. PTT Global Chemical Public Company Limited* 340,565,223 22.73 2. PTT Public Company Limited* 338,266,861 22.58 3. Thaioil Power Co., Ltd.* 311,425,457 20.79 4. Thai Oil Public Company

group such as the co- investment in the Eastern Economic Corridor (EEC) responding to the government support policy by having PTT Global Chemical Public Company Limited (PTTGC) which has expanded its

when there is higher power and utility demand when the companies under PTT group such as Thai Oil Public Company Limited and PTT Global Chemical Public Company Limited expand. This marks an opportunity

) of Baht 105,000 million from financial institutions, and Baht 35,000 million from the company’s major shareholders which are PTT Public Company Limited and PTT Global Chemical Public Company Limited

Loan) from the financial institutions and major shareholders; PTT Public Company Limited and PTT Global Chemical Public Company Limited. • Interim Dividend Payment from the First Half of 2018 Operating

Smart Energy Storage System: ESS. Currently, GPSC has developed and implemented various projects e.g. Cooperation project with PTT Global Chemical Public Company Limited (GC), co-developed a 1.5 MWh ESS

% of shares, PTT Global Chemical Public Company Limited holds 22.73% of shares, Thai Oil Public Company Limited holds 8. 91% of shares, Thai Oil Power Company Limited holds 20.78% of shares and 24.77% of

• Independent Director, and Chairman of the Audit Committee, PTT Global Chemical Public Company Limited • Independent Director, and Chairman of the Audit Committee, Kerry Express (Thailand) Company Limited