Extraordinary General Meeting of Shareholders of Phuket FantaSea Public Company Limited No. 1/ 2018, held on 7 March 2018, passed a resolution approving the issuance and offering of debentures in an amount of THB
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
expansion and maintained the company interest spread was 63.57 million baht, a decrease from the sam 30.90%. For the overall performance of 2019 of 208.95 million baht or 12.74 increase of 258.86 million baht
expansion and maintained the company interest spread was 63.57 million baht, a decrease from the sam 30.90%. For the overall performance of 2019 of 208.95 million baht or 12.74 increase of 258.86 million baht
still affected by the oil price volatility in the global market. Despite the crude oil price recovery, the average crack spread between finished product and referenced crude oil price continues to decline
price. (4) In third quarter 2017, the Company electricity sale volume to grid decreased, due to annual maintenance. (5) In third quarter 2016, the Company recorded the extraordinary item which came from
sale be planned to complete within May 2018) which has been in accordance with the approval from Extraordinary General Meeting of shareholders No.1/2017. Please be informed accordingly. Yours sincerely
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
, 2022 according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2022. หน้า 3 ของ 3 Please be clarified and publish to investors and interested parties. Best Regards, (Mr