Regarding the acquisition of assets by APDL Solar ( subsidiary ) and related party transactions involving the receipt of financial assistance, and the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2026.
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Schedule of Shareholders meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 23-Dec-2025
Shareholder s meeting date : 12-Feb-2026
Beginning time of meeting (hh:mm) : 13 : 00
Record date for the right to attend the : 07-Jan-2026
meeting
Ex-meeting date : 06-Jan-2026
Significant agenda item :
- Connected transaction
Type of meeting : Electronic meeting
Venue of the meeting : Electronic meeting
Agenda Item : 1
Agenda Detail : To consider certifying the minutes of
the 2025 Annual General Meeting of Shareholders on April 30, 2025.
Type : To Consider and approve
Board s Resolution : The Board of Directors has reviewed
the minutes and found them to be accurately recorded. They also recommend that
the minutes of the 2025 Annual General Meeting of Shareholders be submitted for
consideration and approval.
Agenda Item : 2
Agenda Detail : To consider the receipt of the
financial assistance transaction from Joint Development Bank Public ( JDB or
the Bank ), a connected person to the Company
Type : To Consider and approve
Board s Resolution : At the Board of Directors meeting No.
6/2025, held on December 23, 2025, the Board deemed it appropriate for the
shareholders meeting to consider and approved that APDL Solar Power Sole
Company Limited ( APDL Solar ), an indirect subsidiary of the Company, shall
enter into a financial assistance transaction with Joint Development Bank Public
( JDB or the Bank ), a connected person to the Company, JDB will provide a
loan facility to APDL Solar in the total amount of USD 45.50 million or
equivalent to Baht 1,481.94 million (Calculated using the average exchange rate
published by the Bank of Thailand for the past 15 business days, from 6 November
2025 to 26 November 2025, at an exchange rate of USD 1 = Baht 32.57). The loan
carries an interest rate of 9% per annum with a term of 5 years for each period,
commencing from the date of the first disbursement. The term may be extended in
increments of 5 years per extension, resulting in a total loan tenor of up to
13 years. The proceeds from this facility will be used as investment capital for
the development of a 100-megawatt solar power generation project located in
Paksan City, Bolikhamxay Province, the Lao People s Democratic Republic (the
Project ). JDB, whose ultimate shareholder is Mr. Ekaphanh Phapithack, jointly
holds such interest together with the Company.
Agenda Item : 3
Agenda Detail : To Consider other matters (if any)
Type : To Consider and approve
______________________________________________________________________
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