Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of
Baht/liter to 5 Baht/liter during 1st December 2018 to 28th February 2019, and cooperating with EGAT to apply 160,000 tons of CPO for power generation by purchasing CPO at 18 Baht/kg during November 2018
capital and rate or proportion of benefits that the trust property shall pay to the financial instrument holders. The determination of rate and proportion of such payment of benefits shall comply with the
rose by 5.5 percent to Baht 13.2 trillion (79.1 percent of GDP) as of the third quarter of 2019, weighed on household purchasing power. However, in the second half of the year, the government rolled out
determination of the offering periods and payment method. 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the
creditors, namely: 1. Notice demanding for payment of an electricity fee with late penalty according to the Electricity Power Purchase Agreement in the amount of THB 158,238,694.62 dated 9 October 2017. The
will help to reduce the purchase of Crude Oil from other country and also support stability of the power business of Thailand which the crude palm oil (CPOA) is the major raw material for biodiesel
withholding of tax on any payment made on the debt securities, and provide relevant details about any reciprocal tax treaty between the Home and Host Countries. 3 VI. SELECTED FINANCAL INFORMATION A. Selected
%, compared to 49.3% in the same period of previous year. This was from higher average selling price and having gross margin for land transfer in this year. Utilities & Power Business 2016 2017 Increase
of the power business of Thailand. The Company contemplates to expand its business to cover the production of biodiesel. Therefore, apart from the benefit from the source of fund of investor, the