The Board of Directors of Thai Solar Energy Public Company Limited has resolved to appoint of Mr. Masthawin Charnvirakul to be the director in replacement of Mr. Anutin Charnvirakul who resigned. This appointment shall be effective from 27 February 2019 onwards.

The Board of Directors has resolved to propose for the shareholders' meeting to consider and approve the dividend payment of the year 2018 to the shareholders by cash dividend at the ratio of THB 0.055 per share totaling not exceeding THB 105,000,000 and allocated as the statutory reserve for the amount of THB 10,868,177. The right to receive the dividend is not certain depend on the approval of the 2019 annual general meeting of shareholders to be held on 22 April 2019. if the shareholders' meeting has resolved to approve the dividend payment as proposed by the board of directors, the company has determined the date for gathering the list of shareholders who will entitle to receive the dividend payment (record date) on 14 March 2019 and the dividend payment date is on 21 May 2019.

The Board of Directors has resolved to acknowledge the closing of operation of Thermal Power Plant due to it cannot produce electricity to generate the revenue to the Company efficiently although during the past period, the Company attempted to improve the operation such as the repairment of equipment, implement of new operation method, testing the equipment according to new method butit cannot improve the performance of the project to in line with the target.