August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
., Ltd and appointment of member of audit committee. (Revised) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation
of the ordinary shares of TSE Overseas Group Co., Ltd. ("TSEO"), which is a subsidiary with 100% shareholding by Thai Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the
general meeting of shareholders for consideration and approval the aquisition of the ordinary shares of TSE Overseas Group Co., Ltd. ("TSEO"), which is a subsidiary with 100% shareholding by Thai Solar
Prospect Development Co., Ltd. (“Prospect”) – its subsidiary. Gross profit generated from this business was 75.89 million, an increase of THB 24.60 million or 47.96% comparing to the same period of last year
preemptive right to subscribe to the additional shares: Completion date of Capital Injection Payment for PT AEON Credit Service Indonesia (“ACSI”) is within the end of October, 2018. Contractual parties with
percent of the total issued shares of GLOW) by means of the acquisition from the Seller and two individual shareholders of all 780,410,000 shares in Engie Holding (Thailand) Co., Ltd.; (3) The purchase