Energy Absolute Public Company Limited (EA) will convene the Bondholders’ Meeting No. 4/2025 for EA257A bond series on 18 July 2025 at 14.00 hours in a hybrid format, to be held at the Office Building of Next Point Public Company Limited (Grand Ballroom, 1st floor), No. 999/999, Moo 4, Ban Chalong Subdistrict, Bang Phi District, Samut Prakan province) and via electronic media. The matters for consideration are as follows: 
          (1) Granting an exemption for the bond issuer’s non-compliance with the terms and conditions for not closing the bondholder register for convening the bondholders’ meeting and for calling the bondholders’ meeting less than seven days before the meeting date;   
          (2) Granting an exemption from an event of default under the terms and conditions for the bond issuer’s proposal to the bondholders' meeting to restructure bond debt repayment by extending the maturity periods, granting the right to redeem bonds prior to maturity (call option), modifying the bond interest rates and providing for partial principals repayment that constitutes a debt payment deferral by the bond issuer, including postponement or modification of debt payment schedules, or any adjustments related to any type of debt, whether proposed at the Bondholders' Meeting No. 2/2025, or the Bondholders’ Meeting No. 3/2025, any adjourned meeting, or any other meeting;  
          (3) Revising the proposal regarding the extension of the bond maturity period by reducing the originally proposed extension from seven years to five years and dividing the principal repayment schedule into five annual installments,  as follows:  
                Installments 1-4: 10 percent of the principal value at bond issuance dates;
                Installment 5: 60 percent of the principal value at bond issuance date.  
                [To be proposed for consideration if Agenda Item (2) is approved].

The SEC requires that the bondholders’ representative analyze the benefits and shortcomings as well as the potential impacts on the bondholders both in cases of approval and decline of approval for the above matters with respective supporting reasons and the opinions of the bondholders’ representative. The bondholders are, therefore, encouraged to thoroughly review the information and exercise their rights to protect their own interests. They should also make necessary inquiries to the bondholders’ representatives to obtain comprehensive information before making a voting decision at the bondholders’ meeting.      

Remark:

Kiatnakin Phatra Bank Public Company Limited Public Company Limited serves as the bondholders’ representative for the EA257A series, to be due on 10 July 2032.