Eastern Seaboard Industrial Estate (“HESIE”), Pluakdaeng sub-district, Rayong province. Please be informed accordingly. Sincerely, (Mr.Wisate Chungwatana) Chief Executive Officer
on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao District, Bangkok 10230 to consider the following agenda items
of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao
Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
% ownership interest.), is a cogeneration power plant project. The power plant has an installed capacity of 121 MW. The project is located in Klongnueng sub-district, Klonglaung district, Pathumthani province
remain the same, i.e. on April 22, 2019, at 13.00 hours, at The Grand Fourwings Convention Hotel, No. 333, Srinagarindra Road, Huamak Sub-district, Bangkapi District, Bangkok. Please be informed
Fourwings Convention Hotel, No. 333, Srinagarindra Road, Huamak Sub-district, Bangkapi District, Bangkok. Please be informed accordingly. Yours Sincerely, East Coast Furnitect Public Company Limited (Mr. Arak
2nd Floor, Tower 2) 9 Srinakarin Road., Bangna District, Bangkok 10250. The meeting agenda are as follow: Agenda 1: To consider and certify Minutes of Annual General Meeting of Shareholders for the year
as sub-lessee, and Thai Oil will be a contracting party as sub-lessor of the land being the site of the ERU Project in the CFP, located at Thung Sukhla Sub-District, Si Racha District, Chonburi
by the , time and v ation of List of sts of shareho e) was determ ordinary shar ers No. 2/2019 Extraordinary ntitled to attend Meeting of Sha t the Confere -District, Bang f the Extraord 28, 2019