Resolution of the Board oF Director 7/2565 Agenda to increase investment insubsidiaries Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary

to consultation papers and more convenient participation in the hearing process. The website is accessible via multiple devices such as desktop, tablet and mobile phone, to fit the users

kashuku 1&2 JV Project 4.60 MW (FIT 21 ¥) 100% Nissho Investment (KK ) 2% Eastern Power Group PCL. (EP) Eternity Power PCL. (ETP) RPV Energy ( RPV ) 5 MW JKR Energy ( JKR ) 5 MW Aquatist Energy ( Aquatist

-Meeting) with the agenda for consideration and approval of the following:Agenda 1: Consider approval of the following issues:1) Extending the maturity date of the bonds by another 2 years2) Partial

Microsoft Word - LP-มติ BOD 5-60_E_EGM     LPH/SET October Subject To The Boa or “LPH” follows; 1. Dete (“EG Ball Ban 2. Dete No.1 3. Dete Agenda The Boa Agenda The Boa T/2017/024 r 2, 2017

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1

Company will identify rightful shareholders who may attend the 2020 AGM on 13 March 2020 (Record Date). The agenda are as follows: Agenda 1 To consider and certify the minutes of the 2019 Annual General

January 2024 at 14.00 hours. The e-meeting’s agenda contains subject matters for consideration as follows:        Agenda Item 1: Consideration for approval of a waiver of the debt-to-equity ratio (D/E

fit (Loss) Ne r 2017 was  ht or 6.02 %  rease in cos 2018  8  cation on Fi tary of the S clarifies cau ame quarte g performan Sales for Q2 baht, respe baht or 16.0 uantity of e or Q2 year 2 espectively