23 November 2018

Subject AttentionTo report the resolutions of the Board of Director's Meeting no. 2/2018 President

The Stock Exchange of Thailand

Reference is made to the resolutions of the Board of Director's Meeting no. 2/2018 held on 23

November 2018 at 14:00 hrs of Energy Earth Public Company Limited ("Company"). The Company has realized the important of Shareholders, Creditors and Trading Partners; therefore, it has passed the important resolutions as follows;

1.

The Board of Director has passed a resolution to partially repay the Company's Bonds to remedy and help some of the bondholders. The Board approved to repay each of bondholders who hold bond in the amount of not exceeding THB300,000 (Three Hundred Thousand Baht) as follows;

  • 1.1 The Company Bond no. 1/ 2015 Due 2017 with the repayment amount of not exceeding THB300,000 each to 37 bondholders, totaling THB8,100,000. The repayment will be made in full on 25 December 2018.

  • 1.2 The Company Bond no. 1/ 2016 Due 2019 with the repayment amount of not exceeding THB300,000 each to 97 bondholders, totaling THB21,800,000. The repayment will be made in on 25 February 2019.

The Bondholders may contact the Company at telephone no. 065- 525- 8256 or follow the Company's website for further information.

2. The Board of Director has passed a resolution to partially compensate Shareholders, who may wish to visit the Company's business in China during 13-16 December 2018*, in a total number of 20 people. The Shareholders may contact the Company at telephone no. 065-525-8255 or follow the Company's website for further information.

*The Company reserve the right to change the traveling date as it deems appropriated.

3. The Board of Director has passed a resolution to change a venue of Extraordinary Shareholders' Meeting no. 1/2018 on 24 December 2018 at 13:30 hrs as follows;

From Montien Riverside Hotel 372 Rama III Rd., Bangkhlo, Bangkholaem, Bangkok To The Landmark Hotel 138 Sukhumvit Rd., Khlong Tan Nuea, Wattana, Bangkok

Please be informed accordingly.

Sincerely Yours

( Ms. Paradee Teowanitchakul ) ( Mr. Noppadon Chaidarun )

Director Director

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Energy Earth pcl published this content on 23 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 November 2018 11:40:04 UTC