’ meeting for EA249A bonds on 23 August 2024 at 10.00 hours electronically with the agenda to seek approval for the same matters as outlined in the invitation to the bondholders’ meeting No. 1/2024 as
bondholder register to determine the list of the meeting attendees and the timeframe for sending the invitation to the bondholders’ meeting; Agenda 2: Consideration for approving a waiver of
the invitation letters to shareholders meetings, and so forth, in order for listed companies and shareholders to have clear practice guidelines, and the Boards of Directors shall have sufficient
bondholders’ register; - Delivering the bondholders’ meeting invitation at least seven days before the meeting date; (2) Granting an exemption for the use of the list of bondholders entitled to
total amount of 97,324 Baht for former EARTH executives, in which, affects EARTH shareholders, without their opinion as BOD about rationales and effects of the private placement on the invitation letter
97,324 Baht for former EARTH executives, in which, affects EARTH shareholders, without their opinion as BOD about rationales and effects of the private placement on the invitation letter to the EGM. Mr
Luesakulkitpaisal Chairman of the Board 2 Mr. Pongsak Sawatyanon Director 2 Mr. Peera Neerapitak Director 4 Mr. Yongsil Rungchiwa Director 5 Mr.Pairoj Wattanavarodom Director 6 4. Distribution of Invitation to the
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in