26 March 2019
Subject: Disclosure of minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 on the
Attention: Manager & Director
The Stock Exchange of Thailand
The Energy Earth Public Company Limited held the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 on 13 March 2019 at 13:30 at the Ballroom, 7th Floor, the Landmark Hotel, 138
Sukhumvit Road, Bangkok and already sent the minutes to the Stock Exchange of Thailand.
For shareholders to acknowledge the information, the Company has disclosed the minutes on the
Company's website athttp://www.energyearth.co.thunder the investor relations category starting from 26
Please be informed accordingly.
( Ms. Paradee Teowanitchakul ) ( Mr. Noppadon Chaidarun )
Energy Earth pcl published this content on 26 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 March 2019 10:24:21 UTC