BUSINESS OPERATION AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL REPORTS AND FINANCIAL STATEMENTS APPENDIX Company Relationship As at 31st December 2021 Connected Transaction 2019 2020 2021 (million baht) 2. Global Power Synergy Public Company Limited (GPSC) Associate, 22.73% shareholding by the Company until the date of selling some shares in June 2021. Subsequently, other related party, 10% shareholding. Major shareholder (PTT) holds 42.53% of the shares Common Director: 1. Mr. Noppadol Pinsupa Executive who is Director of GPSC: 1. Mr. Kongkrapan Intarajang Sales/Purchase transaction of products and services Statements of Income Transactions Sales of goods or rendering of services 69 99 118 Purchases of goods or services 9,405 9,025 10,232 Interest income 163 4 - Other income 7 103 16 Interest expense - 1 2 Other expense 2 2 3 Statements of Financial Position Balances Trade accounts receivable – related parties 25 13 26 Other accounts receivable – related parties 173 105 141 Trade accounts payable – related parties 1,024 1,082 442 Other accounts payable – related parties 6 8 2 Payables to contractors – related parties 21 3 3 Lease liabilities - related parties - 70 71 3. PTT Digital Solutions Company Limited (PTT DIGITAL) Associate company (GC holds 40% of the shares) Major shareholder (PTT) holds 20% of the shares Executive who is Director of PTT DIGITAL: 1. Mr. Pirun Krimwongrut 2. Mrs. Chatsuda Kanjanarat Services transaction Statements of Income Transactions Purchases of goods or services 5 4 1 Other income 55 46 59 Other expense 451 470 450 Statements of Financial Position Balances Other accounts receivable – related parties 29 13 33 Other accounts payable – related parties 104 144 92 Payables to contractors – related parties 79 66 56 4. PTT Energy Solutions Company Limited (PTTES) Associate company (GC holds 20% of the shares) Major shareholder (PTT) holds 40% of the shares Common Director: 1. Mr. Wittawat Svasti-xuto (Resigned as the Company’s director, effective 1 October 2021) Executive who is Director of PTTES: 1. Mrs. Jeeranee Pimthanothai Services transaction Statements of Income Transactions Sales of goods or rendering of services 7 6 8 Purchases of goods or services 103 93 95 Other expense 2 8 - Statements of Financial Position Balances Trade accounts receivable – related parties - - 4 Other accounts receivable – related parties 1 1 - Other accounts payable – related parties 1 4 - 205
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