/2019 to be on 28 November 201 at Srinakarin Room 1 9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman
increased by Baht 11.24 million or an increase of 2.73 percent. Details of the changes or impacts are described in the Management Discussion and Analysis (MD&A) as attached herewith. Please be informed
logistic and transportation sectors and subsidized B10 and B20 to be lower than B7, as well as assigned the Electricity Generating Authority of Thailand (EGAT) to purchase CPO to burn as fuel to generate
process including sourcing new types of potential feedstocks which has been studied and researched well. However, fuel materials cost of Natural Gas Power Plant increased by Baht 108.5 million or 8.7
million. Q4/2018, the Company and its subsidiary had independent specialist to evaluate and reclassified employee benefit payables as well as recognised actuarial loss Baht 0.44 million deductible deferred
Shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 8 January 2018 (Record Date). Please be informed accordingly. Sincerely yours, - Chainid
potential feedstocks which has been studied and researched well. However, fuel materials cost of Natural Gas Power Plant increased by Baht 112.9 million or 12.4 percent because of increase in natural gas
approve the amendment to the Memorandum of Association’s Clause 3, regarding the objectives of the Company, by adding 1 new Clause as Clause 36. Agenda 5 Others (if any) Please kindly be informed