September 19, 2017

Subject Notification of the 4th exercise of the warrants (EARTH-W4) To President

The Stock Exchange of Thailand

According to Energy Earth Public Company Limited ("Company") has allotted 1,409,631,502 units of warrants (EARTH-W4) to the existing shareholders, the Company has set the exercise date to purchase the Company's ordinary shares on every 15 th of March and September over the term of warrants. The first and the last exercise date are on March 15, 2016 and September 15, 2019 respectively.

For the fourth exercise of EARTH-W4 on 15 September 2017, the Company did not inform the exercise date as per the terms and conditions of warrant. Therefore, the Board of Director has a resolution to postpone the exercise date of the warrants (EARTH-W4) for one month from the original date, to allow the warrant holder to consider to purchase the Company's ordinary shares, which will be beneficial to the Company by an increase in working capital.

Therefore, the Company would like to inform the terms and conditions for the exercise of the warrant as follows;

  1. Exercise date : 16 October 2017

  2. Exercise ratio : 1 unit of warrant to 1.02 ordinary shares

  3. Exercise price : Baht6.861 per share

  4. Notification period : 6, 9 - 12 October 2017

    9.00 a.m. to 4.00 p.m.

  5. Contact Person and Contact Place : Ms. Pitchayapuck Kedakranakin

    Energy Earth Public Company Limited

    43 Thai CC Tower, Room 125-128, Floor 12, South Sathorn Road, Yannawa, Sathorn Bangkok 10120

    Phone: 02- 673-9631-3

    Fax: 02- 673-9634

  6. Payment Method : Warrant holders who would like to exercise the right to purchase Company's

    ordinary shares must pay by transfer the money into bank account named "Energy Earth Plc. For Share Subscription" Account number 014-2-67752-0

    with Kasikorn Bank Plc., Bangrak Branch. Enclosed with the evidence of the money transfer or by a crossed cheque, cashier cheque, draft, bill of exchange, or bank's payment order collectible in Bangkok by each exercise date, made payable to "Energy Earth Plc. For Share Subscription". The exercise shall be valid only if the payment is collectible.

  7. Documents for subscription and purchase of the Company's shares:

  8. Complete duly and accurately exercise form with the signature of the warrant holders. The warrant holders may request and obtain the exercise form from the Company or download the form via the Company's website www.energyearth.co.th

  9. Warrant certificate or certificate representing the warrant.

  10. Evidences supporting share subscription

  11. Thai Individual

    A certified copy of valid identification card

  12. Foreign Individual

    A certified copy of valid passport

  13. Thai Juristic Entity

    A certified copy of certificate of incorporation of the warrant holders issued by the Ministry of Commerce not over 3 months prior to the exercise date and evidence of the authorized person as in

  14. or (2), duly certified.

  15. Non - Thai Juristic Person

  16. Copies of the Memorandum of Association, Articles of Association, and certificate of Incorporation issued not over 6 months prior to exercise date which are certified by Notary Public and evidences of the authorized person as in (1) or (2), duly certified

    Please be informed accordingly

    Yours sincerely,

    ( Mr. Thanawat Pratoomsuwan) Director

Energy Earth pcl published this content on 19 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 September 2017 11:29:04 UTC.

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