In accordance with the resolutions of the Extraordinary General Meeting of the Shareholders No. 1/2020 of META Corporation Public Company Limited on 26 November 2020. The meeting approved the adjustments to conditions and an amendment to agreements relating construction services for 220 MW Solar Power Plant in Minbu, Myanmar between Vintage EPC Company Limited and VTE International Construction Limited which are the subsidiaries of the Company in which the Company holds 85% of the total registered capital and GEP (Myanmar) Company Limited including other contracts relating to the project (collectively the "Contracts Relating to the Project") 1 dated 3 August 2021, as amended by the Amendment and Restatement Agreement, dated 21 December 2017 and also approve to authorize the Executive Committee to approve details of actions to be taken within the framework approved by the meeting of shareholders and to take any other steps as may be necessary and relevant. On 23 December 2021, the Company signed the amended contracts within the framework approved by the Extraordinary General Meeting of the Shareholders No. 1/2020.