Extraordinary General Meeting of Shareholders (Record Date) and to amend or change the date to gather the names of shareholders as it deemed appropriate under the applicable laws. Please be informed accordingly
984 million or 72% due to the decrease in revenue from Availability Payment (AP) resulting from lower Weight factor during cool season and the major overhaul maintenance shutdown in Q4/2018. Accordingly
, 2019, whereby the Company will notify the progress to the shareholders accordingly. Details of such transaction can be found in the Information Memorandum on the Acquisition of Assets (Schedule 1
or add the agenda of such meeting; and/or to alter the record date as it is deemed appropriate and necessary under the scope of laws. Please be informed accordingly. Yours Sincerely, East Coast
Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss.Tamonwan Narintavanich Company Secretary
attend the Extraordinary General Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss
Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss Tamonwan Narintavanich Company Secretary 1 Enclosure 1
the scope of laws. Please be informed accordingly. Yours Sincerely, East Coast Furnitech Public Company Limited 13 (Mr. Arak Suksawad) Managing Director Page 1 - Translation - Information Memorandum on
subjective assessments and assumptions and may utilize one among alternative methodologies that produce differing results; accordingly, such projections, valuations and statistical analyses are not to be