of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition
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
to the Notification of the Bank of Thailand as of April 30, 2019, of which EUR 1 is equivalent to Baht 36.0522. Relationship with the Company : The Seller and/or the ultimate shareholders of the Seller
Telecommunications Limited (“SingTel”); and (3) 43.79 percent of the total issued shares held by the minority shareholders of CSL (the “VTO”), in accordance with the Notification of the Capital Market Supervisory
transaction for the listed Company pursuant to the Notification No. TorJor. 21/2551 prior to connected transaction rules, dated August 11, 2008 (as amended) and the Notification of the board of governors of the
investor by mean of Private Placement from the Office of Securities and Exchange Commission. pursuant to Notification No. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares to
information memorandum pertaining to the transaction to the Stock Exchange of Thailand (Attachment 1) as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes
Company to be used as working capital. In addition, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of
Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re