EARTH has disclosed the notice of the Extraordinary Shareholders’ Meeting No. 1/2020 on the company's website, which contains a proposal, as per a letter from the shareholders, for consideration

the TIA in the following projects, (1) Annual General/Extraordinary Shareholders’ Meeting Assessment Project and (2) Annual General/Extraordinary Meeting Assessment Project for (2.1) unitholders of

the increase was paid by consultants to improve the production process and paid for goods damage compensation. 5. Management benefit expenses In Q2/2018, the management benefit expenses was Baht 3.69

”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12

alcohols business had contributed EBITDA of THB 494 million. Global Green Chemicals Public Company Limited Management Discussion and Analysis | 3 In 2019, the company was impacted by extraordinary expenses

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

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as specify in And since matters in Clause 2 to C to Clause 3

transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as

trade debt USD 100,839,458, or equivalent to THB 3,479,891,264.89 (according to the invitation of the Extraordinary General Meeting of Shareholders No. 1/2017) However, as the Extraordinary General