Energy Absolute Public Company Limited approved the appointment of Mr. Somboon Ahunai and Mr. Kasidit Ajanant as new non-independent Directors to the Board of Directors at its board meeting held on February 27, 2015.

The company proposed annual dividend of THB 0.02 per share from the operating result for the year ended December 31, 2014. The Meeting also approved and resolved that the Record Date will be the March 16, 2015 to determine the right of shareholders for attending the Annual General Meeting of Shareholders of the 2015 and to receive the dividend and book closure date will be the March 17, 2015. The payment of dividend will be made within May 22, 2015.