Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock

Ref. DBP. 141 / 2017 November 13, 2017 Subject : Clarification on Operating Results for the 3-Month Period and 9-Month Period ending September 30, 2017 To : President The Stock Exchange of Thailand

ที่ กตพ Ref. DBP. 108 / 2019 August 13, 2019 Subject : Clarification on Operating Results for the 2nd quarter and 6-month Period ending June 30, 2019 To : President The Stock Exchange of Thailand

- - Book Value (Baht per Share)* 2.32 2.19 0.13 5.94 Remark: * Calculated based on the number of issued and paid-up ordinary shares deducted by the number of treasury stock The Corporate Group’s total assets

)* 929.58 947.96 (18.38) (1.94) Book Value (Baht per Share)* 2.05 2.38 (0.33) (13.87) Remark: * Calculated based on the number of issued and paid-up ordinary shares deducted by the number of treasury stock

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of

”) ซ่ึงเป็นบริษทัยอ่ยของบริษทัฯ โดย บริษทัฯ ถือหุน้ในสดัส่วนร้อยละ 75 เขา้ลงนามในสญัญาซ้ือขายหุ้นของ Phu Khanh Solar Power Joint Stock Company (“PKS”) และสัญญาพฒันาโครงการโรงไฟฟ้าพลงังานแสงอาทิตย ์ท่ี

Stock Company งบแสดงฐานะการเงิน ณ วันที่ 30 มถิุนายน 2561 อัตราแลกเปลี่ยน : 0.1408 บาท/ 100 VND 3 1. SHARE PURCHASE AGREEMENT รายการ รายละเอยีด ผูซ้ื้อ บริษทั โซล่า พาวเวอร์ แมเนจเมน้ท ์(ประเทศไทย) จาํกดั

. Karnchang Public Company Limited (“CH. Karnchang”) Relationship : CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH