/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
/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
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 total amount of
the role of ensuring that the board fulfills its critical role of overseeing management. One of the most important tasks for the chair or the lead independent director is setting the agenda for board
ลังผลิตส ารองของประเทศ (Reserve Margin) หรือก าลังผลิตไฟฟ้าท่ีพึ่งพาได้ (Dependable Capacity) ท่ีร้อยละ 15 ของความต้องการใช้ไฟฟ้าท้ังประเทศ มาเป็นให้มีก าลังผลิตท่ีเชื่อถือได้ (Reliable Capacity
ลังผลิตส ารองของประเทศ (Reserve Margin) หรือก าลังผลิตไฟฟ้าท่ีพ่ึงพาได้ (Dependable Capacity) ท่ีร้อยละ 15 ของความต้องการใช้ไฟฟ้าท้ังประเทศ มาเป็นให้มีก าลังผลิตท่ีเชื่อถือได้ (Reliable Capacity
from voting in this agenda as follows: 1. Mr. Sithichai Chaikriangkrai Director 2. Mr. Ueychai Tantha-Obhas Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and
votes at this agenda. Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr. Hirotaka Abo 1) Mr. Shinji Sasaki 2) Mr. Tomohiko Kasai 3) Mr. Yasumichi
Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the
and voting of the connected persons In the Board of Directors meeting no.7/2560 held on August 25th, 2017 for the agenda of considering the receipt of the financial assistance from the connected persons