District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 Registered Capital Baht 5,000,000 Amount and value of shares 50, 000 shares, Baht 100 per share Characteristic of the project Aukkarawat power plant

a par value of Baht 1.00 per share; Agenda Item 4 To consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s

capital from exercising warrants in the amount of 2. 7 million share in December 2023 and 69. 0 million share in January 2024 at a price of 2 baht per share with a par value of 1 baht per share. As a result

69. 0 million share in January 2024 at a price of 2 baht per share with a par value of 1 baht per share. As a result, the capital registered and share premium increased in Q2–2024. Retained earnings

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 to the existing

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

value of 1 baht per share and the company has already registered the capital increase with the Department of Business Development, Ministry of Commerce on April 5, 2023. As a result, the capital issued

share capital from exercising warrants in the amount of 2.7 million share in December 2023 and 69.0 million shares in January 2024 at a price of 2 baht per share with a par value of 1 baht per share. As a

in domestic and international Registered Capital : Baht 1,000,000 with a par value of Baht 100 per share (the Joint Venture will increase capital to Baht 1,763 million within year 2020) Board’s

571,890,666.- classified into 571,890,666 ordinary shares, with par value of Baht 1 per share Name of debentures : Debentures of Saha Pathana Inter-Holding Public Company Limited No.1/2020 series 1 due B.E