Eastern Power Group Public Company Limited (EP) convened the Bondholders’ Meeting No. 3/2025 on 2 September 2025 but did not meet the quorum requirement under the terms and conditions. Therefore, the company will re-convene the bondholders’ meeting on 12 September 2025 at 10.30 hours in a hybrid format – both electronically and onsite – at Miracle Grand (Gemini Room, 3rd floor), 99 Vibhavadi Rangsit Road (Kamphaeng Phet 6), Talad-Bangkhen, Laksi, Bangkok, to consider the following matters:          

(1) Extending the maturity period for bond redemption for six months, to be due on 14 March 2026;             

(2) Increasing the bond interest rate from 5.75 percent per year to 6.00 percent per year, throughout the extended maturity period in accordance with the criteria and procedures specified in the terms and conditions.

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’ representative to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting.     

Remark: Yuanta Securities (Thailand) Company Limited serves as the bondholders’ representative for EP249A bond due on 14 September 2025.