’ meeting consider and approve the reduction of the Company’s registered capital of THB 228,314,787 from the existing registered capital of THB 650,700,000 (divided to THB 643,050,000 from common shares and

the effective capacity for power generation in the power plants which have already commenced commercial operation, separated into electricity generation of approximately 1,530 MW, steam of approximately

shares to s of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital of Divided into

Baht 321,262,086 from the existing registered capital of Baht 803,155,214 to Baht 1,124,417,300, divided into 321,262,086 shares at the par value of Baht 1 per share, by issuing ordinary shares in the