January 06, 2017

Subject: To invite shareholders to propose agenda for the 2017 Annual General Shareholders' Meeting and the name of candidate for being directors

To: Directors and Managers,

The Stock Exchange of Thailand

Energy Earth Public Company Limited maintains its commitment to the provision of impartial and equitable treatment of all shareholders. Accordingly, the Company offers all shareholders the opportunity to propose the agenda for the 2017 Annual General Shareholders' Meeting, as well as to propose the names of qualified candidates to be nominated for consideration as the Company's Directors. The Shareholders can submit proposals from now until February 09, 2017. The criteria and forms are published in the Company's website: http://www.energyearth.co.th.

Sincerely yours,

(Mr. Thanawat Pratoomsuwan) Managing Director

Energy Earth plc published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 10:27:04 UTC.

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