the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on the
into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on
method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the
increased 121.20 million baht or 11% from 1,111.90 million baht in the nine months of year 2017 to 1,233.10 million baht in the nine months of year 2018. The main increase was derived from the engineering
1,727.16 million, increasing by Baht 390.31 million or 29.2 percent from Baht 1,336.85 million in the 2 nd quarter of 2017. The main reason was the profit of Hongsa Power Company Limited ("HPC"), a joint
Other income for the 3 rd quarter of 2018 was Baht 7.95 million, decreasing by Baht 91.62 million or 92.0 percent from Baht EE.FG million in the H rd quarter of 2017. The main reason was, in the 3 rd
financial statement showed the profit (attributable to owners of the Company) of THB 1,074.16 million or THB 0.74 per share, decreasing by THB 878.15 million. The main reasons due to the RG’s Power Plant had
ended date. Other shareholder meeting is called “Extraordinary Shareholder’s meeting” The Committee may call for any Extraordinary Shareholder’s meeting whenever it is appropriate, or when a group of