Shareholder Meetings

Year:

Extraordinary General Meeting of Shareholders No. 2/2021

Minutes of Extraordinary General Meeting of shareholders No. 2/2021

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Document Registration System for E-Meeting SERMSANG POWER CORPORATION PUBLIC COMPANY LIMITED The Extraordinary General Meeting of shareholders No. 2/2021, which will be held on 19 October 2021, at 10.00 am.

Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021

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Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

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Enclosure 2 - Capital Increase Form (F 53-4)

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Enclosure 3 - Information Memorandum on Offering of Newly Issued Ordinary Shares through a Private Placement Transaction of Sermsang Power Corporation Public Company Limited

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Enclosure 4 - Company’s Article of Association relating to the Shareholders Meeting

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Enclosure 5 - Information of Independent Directors who may be appointed as proxy

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Enclosure 7 - The procedure to attend the Extraordinary General Meeting of Shareholders via electronic media

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Extraordinary General Meeting of Shareholders No. 1/2021

Minutes of Extraordinary General Meeting of shareholders No. 1/2021

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Document Registration System for E-Meeting SERMSANG POWER CORPORATION PUBLIC COMPANY LIMITED The Extraordinary General Meeting of shareholders No. 1/2021, which will be held on 06 July 2021, at 10.00 am.

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021

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Enclosure 1 - Copy of the Minutes of the 2021 Annual General Meeting of Shareholders

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Enclosure 2 - Information Memorandum on Acquisition of Assets and Execution of Connected Transaction of Sermsang Power Corporation Public Company Limited

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Enclosure 3 - Independent Financial Advisor's opinion regarding the acquisition of assets which is a connected transaction

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Enclosure 4 - the Articles of Association of the Company relating to shareholders meetings

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Enclosure 5 - Profile of the independent directors for the appointment of proxies by the shareholders

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Form A

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Form B

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Form C (For foreign shareholders who have custodians in Thailand only)

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Enclosure 7 - The procedure to attend the General Meeting of Shareholders via electronic media

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Annual General Meeting of Shareholders 2021

Document Registration System for E-Meeting SERMSANG POWER CORPORATION PUBLIC COMPANY LIMITED The 2021 Annual General Meeting of the Company’s shareholders, which will be held on 06th May 2021, at 10.00 am

Postponement of AGM 2021 and Notification on a change of method of convening AGM 2021

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Invitation to Annual General Meeting of Shareholders for the year 2021

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Enclosure 1 - Minutes of the General Shareholders’ Meeting 2020

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Enclosure 2 - Profile of the individuals nominated as directors to replace directors retired by rotation

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Enclosure 3 - Preliminary details of the warrants to purchase the ordinary shares of SSP No.1

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Enclosure 4 - Preliminary details of the warrants to purchase the ordinary shares of SSP No.2

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Enclosure 5 - Capital Increase Report Form (F53-4)

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Enclosure 6 - Information Memorandum on Issuance, Offering and Allocation of Newly Issued Ordinary Shares of SSP No.1

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Enclosure 7 - Information Memorandum on Issuance, Offering and Allocation of Newly Issued Ordinary Shares of SSP N0.2

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Enclosure 8 - Guidelines for attending the Annual General Meeting of shareholders

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Enclosure 9 - Information of the Independent Directors for Shareholders’ Proxies

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Enclosure 10 - Map of the meeting venue

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Form A

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Form B

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Form C (For foreign shareholders who have custodians in Thailand only)

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Enclosure 12 - Preventive Measures and Guidelines for Attending the 2021 AGM

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Invitation to the shareholders to propose agendas for the 2021 Annual General Meeting of Shareholders and to nominate director candidates as the Company’s directors

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Extraordinary General Meeting of Shareholders No. 2/2021

Minutes of Extraordinary General Meeting of shareholders No. 2/2021

Document Registration System for E-Meeting SERMSANG POWER CORPORATION PUBLIC COMPANY LIMITED The Extraordinary General Meeting of shareholders No. 2/2021, which will be held on 19 October 2021, at 10.00 am.

Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021

Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 - Capital Increase Form (F 53-4)

Enclosure 3 - Information Memorandum on Offering of Newly Issued Ordinary Shares through a Private Placement Transaction of Sermsang Power Corporation Public Company Limited

Enclosure 4 - Company’s Article of Association relating to the Shareholders Meeting

Enclosure 5 - Information of Independent Directors who may be appointed as proxy

Enclosure 6 - Proxy form

Form A

Form B

Form C (For foreign shareholders who have custodians in Thailand only)

Enclosure 7 - The procedure to attend the Extraordinary General Meeting of Shareholders via electronic media

Extraordinary General Meeting of Shareholders No. 1/2021

Minutes of Extraordinary General Meeting of shareholders No. 1/2021

Document Registration System for E-Meeting SERMSANG POWER CORPORATION PUBLIC COMPANY LIMITED The Extraordinary General Meeting of shareholders No. 1/2021, which will be held on 06 July 2021, at 10.00 am.

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 1 - Copy of the Minutes of the 2021 Annual General Meeting of Shareholders

Enclosure 2 - Information Memorandum on Acquisition of Assets and Execution of Connected Transaction of Sermsang Power Corporation Public Company Limited

Enclosure 3 - Independent Financial Advisor's opinion regarding the acquisition of assets which is a connected transaction

Enclosure 4 - the Articles of Association of the Company relating to shareholders meetings

Enclosure 5 - Profile of the independent directors for the appointment of proxies by the shareholders

Enclosure 6 - Proxy form

Form A

Form B

Form C (For foreign shareholders who have custodians in Thailand only)

Enclosure 7 - The procedure to attend the General Meeting of Shareholders via electronic media

Annual General Meeting of Shareholders 2021

Document Registration System for E-Meeting SERMSANG POWER CORPORATION PUBLIC COMPANY LIMITED The 2021 Annual General Meeting of the Company’s shareholders, which will be held on 06th May 2021, at 10.00 am

Postponement of AGM 2021 and Notification on a change of method of convening AGM 2021

Invitation to Annual General Meeting of Shareholders for the year 2021

Enclosure 1 - Minutes of the General Shareholders’ Meeting 2020

Enclosure 2 - Profile of the individuals nominated as directors to replace directors retired by rotation

Enclosure 3 - Preliminary details of the warrants to purchase the ordinary shares of SSP No.1

Enclosure 4 - Preliminary details of the warrants to purchase the ordinary shares of SSP No.2

Enclosure 5 - Capital Increase Report Form (F53-4)

Enclosure 6 - Information Memorandum on Issuance, Offering and Allocation of Newly Issued Ordinary Shares of SSP No.1

Enclosure 7 - Information Memorandum on Issuance, Offering and Allocation of Newly Issued Ordinary Shares of SSP N0.2

Enclosure 8 - Guidelines for attending the Annual General Meeting of shareholders

Enclosure 9 - Information of the Independent Directors for Shareholders’ Proxies

Enclosure 10 - Map of the meeting venue

Enclosure 11 - Proxy form

Form A

Form B

Form C (For foreign shareholders who have custodians in Thailand only)

Enclosure 12 - Preventive Measures and Guidelines for Attending the 2021 AGM

Invitation to the shareholders to propose agendas for the 2021 Annual General Meeting of Shareholders and to nominate director candidates as the Company’s directors

Procedures for Minority Shareholders to Propose Agenda Items and Nominate Director Candidates for the Annual General Meeting of the Shareholders

Form A

Form B

Quidlab E-Meeting & Voting System User’s Manual Document Registration System

Quidlab E-Meeting & Voting System User’s Manual Video Conferencing Option