Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 10-Apr-2025
Meeting's resolution (Update)            : Change from board's resolution
Agenda that is not in line with Board's  : Agenda 3 Change acquisition and 
disposition of assets, At the Shareholders' Meeting, the Board proposed
additional:
However, at the shareholders' Meeting, the Board of Directors additionally 
proposed that the shareholders consider and approve that the Company may
consider disposing of its ordinary shares in TSR to another person as deemed
appropriate by the Board of Directors, provided that the price and/or conditions
are not less favorable to the Company than the TSR Disposal Transaction to
Levanta. Such person must not be a related party of the Company. This is because
the Board of Directors has considered and deemed that providing such additional
information to the shareholders' meeting would be in the best interest of the
TSR Disposal Transaction.
resolution (New)
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Acquisition or disposition of assets

The Board of Directors' Meeting of Thai Solar Energy Public Company Limited (the
"Company") No. 2/2025, held on 26 February 2025, has passed the resolution to
propose to the Annual General Meeting to consider and approve the disposal of
35,000,003 ordinary shares in Thai Solar Renewable Co., Ltd. ("TSR"),
representing 60 percent of TSR's total issued and paid-up shares to Levanta
Renewables (Thailand) Co., Ltd. ("Investor" or "Levanta") cash in the amount of
approximately THB 1,791.6 million based on the Binding Offer Upon the completion
of the TSR share disposal transaction, TSR will cease to be a joint venture
investment of the Company.
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