million from Mr. Chakree Lohajaroensub 27/03/2020 18:47 The Resolutions of the BOD to postpone the 2020 AGM and cancellation of the agenda of the meeting relation to the acquisition land and buildings at

Shareholders (AGM) and Notice of interim dividend agenda consideration 20/03/2020 12:35 Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment

agenda contains matters for consideration of approval as follows:           - Extension of the maturity date for redemption of the bonds for six months, from 13 June 2026 to 13 December 2026

Company Limited serves as the bondholder representative for JKN239A. The e-meeting’s agenda contains subject matters for consideration of approval as follows:  1. Extension of the bond maturity date without

agreement to purchase Kitha’s shares; the adding of special agenda to purchase Kitha’s shares in shareholder meeting and when the shareholder meeting approved, the agreement to purchase Kitha’s share became

agreement to purchase Kitha’s shares; the adding of special agenda to purchase Kitha’s shares in shareholder meeting and when the shareholder meeting approved, the agreement to purchase Kitha’s share became

shares and voting as proxy for shareholders in the agenda to purchase Kitha’s shares. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with Section 83 of the Penal

and proposing special agenda to purchase Kitha’s shares. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry

/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the

greenhouse gas emissions industries – to implement timely and effective climate risk measures, reflecting the urgency of this critical agenda. Such movement will also help reduce risks in the funds managed