Eastern Power Group Public Company Limited (EP), the issuer of EP24DA bond, will convene the Bondholders’ Meeting No. 5/2025 on 9 December 2025 at 14.00 hours in a hybrid format – both electronically and onsite – at Miracle Grand (Magic Room 1, 1st 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 27 June 2026;
          (2) Increasing the bond interest rate by 0.25 percent per year, from 6.75 percent per year to 7.00 percent per year, throughout the extended maturity period.

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) Co., Ltd. serves as the bondholders’ representative for EP24DA bond due on 27 December 2025.