Energy
Absolute Public Company Limited (EA) will convene the
Bondholders’ Meeting No. 6/2025 for 11 bond series on 16 December 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 electronical
media. The matters for consideration are as follows:
(1) To acknowledge the rationale
and necessity for convening the meeting, as well as the progress of
negotiations with the banks;
(2)
To consider and approve the company’s execution of a partial business transfer,
including the execution of any contracts, agreements or related documents (for
all 11 bond series).
The SEC
requires that the bondholders’ representatives 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’ representatives. 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:
(1) Kiatnakin Phatra Bank Public Company Limited serves as the bondholders’
representative for nine series of EA bonds, as follows:
-
EA257A bond due on 10 July 2030
-
EA259A bond due on 8 September 2030
- EA261A bond due on 20 January 2031
- EA279A bond due on 8 September
2032
-
EA281A bond due on 20 January 2033
-
EA299A bond due on 8 September 2034
-
EA301A bond due on 20 January 2035
-
EA329A bond due on 8 September 2037
-
EA331A bond due on 20 January 2038
(2) Siam
Commercial Bank Public Company Limited serves as the bondholders’
representative for two series of EA bonds, as follows:
- EA269A bond due on 29 September
2031
- EA289A bond due on 29 September
2033