votes in favor and 37.5 percent of the votes against. The management of Hero Experience has scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5
goodcorporategovernance policy, the Board of Directors resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2562 which is scheduled for September 6, 2019 to consider and approve the acquisition of
of Shareholders No. 1/2562 which is scheduled for September 6, 2019 to consider and approve the acquisition of the assets with a vote of not less than three-fourths of the total votes of shareholders
scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co-consider with the major shareholder regarding
plan of the Company. • Non-Current Liabilities decreased by THB 102 million according to repayment scheduled of long-term loan. Shareholders’ Equity As of 30 June 2019, the Company Equity was THB 5,933
capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht 170,049,286, by means of reduction of 89,200,714 unissued shares of the Company at a par value of Baht 1.00 per share, reserved for the
170,049,286, by means of reduction of 89,200,714 unissued shares of the Company at a par value of Baht 1.00 per share, reserved for the exercise of warrants to purchase ordinary shares no. 1, issued and offered
. The project is scheduled for a commercial launch in November 2017 and due to complete in 3Q20. • Approved in the 2017 AGM, in July 2017 the Company completed the following fund-raising transactions: a
construction plan was 76.84%). The commercial operation date is scheduled in the midyear 2019. Page 10 - Xayaburi Project, a project of the Xayaburi Power Company Limited (Xayaburi), (EGCO holds a 12.50