Disclosure Information Detail

EDL-Generation Public Company (the “Company”) is honored to notify Important Resolutions of the Ordinary Board of Directors’ Meeting No. 3/2020 dated 24 August 2020 as follows:

1. Adopted the Company’s business operation report, and the financial statements for the first six-month period of 2020 (01/01/2020-30/06/2020) which were reviewed by the independent auditor, and this matter shall be proposed to the Annual General Shareholders’ Meeting for the year 2020 for consideration and adoption.
2. Approved no dividend payment from the business operating result of the Company for the first six-month period of 2020 (01/01/2020-30/06/2020). This is due to unfavourable climate conditions in the rainy season, drought, erratic rainfall, which resulted in insufficient inflows and caused actual power generation to be lower than plan. In addition, power generation from Independent Power Producers (IPPs) in which the Company holds equity stakes also did not achieved its plan. Consequently, the Company reports a net loss of LAK 15,53 Billion. This matter shall be proposed to the Annual General Shareholders’ Meeting for the year 2020 for consideration and approval.

                                                        Please kindly be informed accordingly and use this for reporting purpose.

                                                                                                                              Sincerely yours,

                                  Director of Board of Directors/Managing Director

                                                                                                               -Signature and Company Seal Affixed-

                                                                                                                          Duangsy PHARANHOK