[et_pb_section fb_built=”1″ disabled_on=”off|off|off” admin_label=”Header Section” _builder_version=”4.16″ background_color=”rgba(0,0,0,0)” background_enable_image=”off” background_position=”top_center” custom_margin=”|||” custom_padding=”0%||0%||true|” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row custom_padding_last_edited=”on|phone” admin_label=”Header Row” _builder_version=”4.16″ width=”100%” max_width=”1280px” custom_margin=”|||” custom_padding=”0px||0px|||” custom_padding_tablet=”” custom_padding_phone=”3vw|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_cta title=”SHAREHOLDER’S MEETING” button_url=”#top” admin_label=”Heading, Subheading & Button” _builder_version=”4.16″ header_level=”h1″ header_font=”Quicksand|||on|||||” header_text_align=”right” header_text_color=”#e02b20″ header_font_size=”30px” body_font=”Kanit|500|||||||” body_font_size=”18px” body_line_height=”1.8em” use_background_color=”off” custom_button=”on” button_text_size=”16px” button_text_color=”#ffffff” button_bg_color=”#f4583f” button_border_width=”10px” button_border_color=”rgba(244,88,63,0)” button_border_radius=”0px” button_font=”Muli|700|||||||” button_use_icon=”off” background_layout=”light” module_alignment=”center” custom_margin=”|||” custom_margin_tablet=”3vw||3vw|” custom_margin_phone=”|||” custom_margin_last_edited=”off|desktop” animation_style=”fade” header_font_size_tablet=”” header_font_size_phone=”24px” header_font_size_last_edited=”on|phone” button_text_color_hover=”#ffffff” button_border_color_hover=”rgba(244,88,63,0)” button_border_radius_hover=”0px” button_bg_color_hover=”#f4583f” global_colors_info=”{}” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”on” button_text_color__hover=”#ffffff” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”on” button_border_color__hover=”rgba(244,88,63,0)” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”on” button_border_radius__hover=”0px” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”off” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#f4583f” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off” theme_builder_area=”post_content”][\/et_pb_cta][et_pb_divider color=”#c9c9c9″ divider_weight=”2px” _builder_version=”4.16″ custom_margin=”-5%||||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ background_enable_color=”off” background_image=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2019\/12\/OSW_bg.jpg” custom_padding=”40px||||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row _builder_version=”4.16″ width=”95%” custom_padding=”0px||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.16″ background_enable_color=”off” custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_tabs inactive_tab_background_color=”#c1c1c1″ active_tab_text_color=”#e02b20″ _builder_version=”4.23.1″ custom_padding=”|||30px||” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″][et_pb_tab title=”2026″ _builder_version=”4.23.1″ body_font=”Quicksand||||||||” body_text_color=”#e02b20″ tab_font=”Quicksand||||||||” tab_font_size=”20px” body_link_text_color=”#ff0000″ body_ul_text_color=”#111111″ hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″]<\/p>\n
Annual General Meeting 2026<\/span><\/strong><\/p>\n Criteria for shareholders to propose an additional meeting agenda, nominate a qualified candidate for the company\u2019s directors and Submission of Questions in advance for the Annual General Meeting of Shareholders<\/p>\n Download<\/a><\/span><\/span><\/p>\n Invitation letter and supporting documents for the 2026 AGM<\/span><\/strong><\/p>\n Invitation to the Annual General Meeting of Shareholders for 2026<\/p>\n Download<\/span><\/span><\/a><\/p>\n 1. A copy of minutes of the 2025 Annual General Meeting of Shareholders held on 10 April 2025<\/p>\n Download<\/span><\/span><\/a><\/p>\n 2. QR code for downloading of the One Report 2025<\/p>\n Download<\/span><\/a><\/span><\/p>\n 3. Preliminary information on the nominated persons being proposed for directorships<\/p>\n Download<\/span><\/span><\/a><\/p>\n 4. Profile and professional working experience of the Company\u2019s auditors for the financial year 2026<\/p>\n Download<\/span><\/span><\/a><\/p>\n 5. Details of Independent Directors nominated to act as proxies of shareholders who cannot attend the meeting<\/p>\n Download<\/span><\/span><\/a><\/p>\n 6. Proxy Form<\/span><\/span><\/p>\n 7. Documents or evidence showing the identity of shareholders or representatives of the shareholders who are entitled to attend the meeting<\/p>\n Download<\/span><\/span><\/a><\/p>\n 8. Registration method for attending the 2026 Annual General Meeting of Shareholders via electronic media (E-AGM)<\/p>\n Download<\/span><\/span><\/a><\/p>\n 9. Articles of Association regarding the shareholders\u2019 meeting<\/p>\n Download<\/span><\/span><\/a><\/p>\n <\/p>\n [\/et_pb_tab][et_pb_tab title=”2025″ _builder_version=”4.23.1″ body_font=”Quicksand||||||||” body_text_color=”#e02b20″ tab_font=”Quicksand||||||||” tab_font_size=”20px” body_link_text_color=”#ff0000″ body_ul_text_color=”#111111″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n Bondholders\u2019 Meeting 2025<\/span><\/strong><\/p>\n Bondholders\u2019 Meeting of Thai Solar Energy Public Company Limited No.1\/2<\/span>025<\/p>\n 1. Invitation to the Bondholders\u2019 Meeting<\/p>\n Download<\/a><\/span><\/p>\n Bondholders\u2019 Meeting of Thai Solar Energy Public Company Limited No.1\/2<\/span>025 (Postponed)<\/p>\n 1. Invitation to the Bondholders\u2019 Meeting<\/p>\n Download<\/a><\/span><\/p>\n Annual General Meeting 2025<\/span><\/strong><\/p>\n Criteria for shareholders to propose an additional meeting agenda, nominate a qualified candidate for the company\u2019s directors and Submission of Questions in advance for the Annual General Meeting of Shareholders<\/p>\n Download<\/a><\/span><\/p>\n Invitation letter and supporting documents for the 2025 AGM<\/span><\/strong><\/p>\n Invitation to the Annual General Meeting of Shareholders for 2025<\/p>\n Download<\/a><\/span><\/p>\n 1. A copy of minutes of the 2024 Annual General Meeting of Shareholders held on 29 April 2024<\/p>\n Download<\/a><\/span><\/p>\n 2. QR code for downloading of the One Report 2024<\/p>\n Download<\/a><\/span><\/p>\n 3. Preliminary information on the nominated persons being proposed for directorships<\/p>\n Download<\/a><\/span><\/p>\n 4. Profile and professional working experience of the Company\u2019s auditors for the financial year 2025<\/p>\n Download<\/a><\/span><\/p>\n 5. Information Memorandum on the Disposition of Assets of Thai Solar Energy Public Company Limited (List 2)<\/p>\n Download<\/a><\/span><\/p>\n 6. Report of the Independent Financial Advisor\u2019s on the Disposal of Assets Transaction of the Company<\/p>\n Download<\/a><\/span><\/p>\n 7. Capital Increase Report Form (F53-4)<\/p>\n Download<\/a><\/span><\/p>\n 8. Details of Independent Directors nominated to act as proxies of shareholders who cannot attend the meeting<\/p>\n Download<\/a><\/span><\/p>\n 9. Proxy Form<\/span><\/span><\/p>\n 10. Documents or evidence showing the identity of shareholders or representatives of the shareholders who are entitled to attend the meeting<\/p>\n Download<\/a><\/span><\/p>\n 11. Registration method for attending the 2025 Annual General Meeting of Shareholders via electronic media (E-AGM)<\/p>\n Download<\/a><\/span><\/p>\n 12. Articles of Association regarding the shareholders\u2019 meeting<\/p>\n Download<\/a><\/span><\/p>\n Annual Report of 2024<\/span><\/strong><\/p>\n Download<\/a><\/span><\/p>\n [\/et_pb_tab][et_pb_tab title=”2024″ _builder_version=”4.23.1″ body_font=”Quicksand||||||||” body_text_color=”#e02b20″ tab_font=”Quicksand||||||||” tab_font_size=”20px” body_link_text_color=”#ff0000″ body_ul_text_color=”#111111″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n Download<\/a><\/span><\/p>\n Download<\/a><\/span><\/span><\/p>\n \u00a0 \u00a0 Download<\/a><\/span><\/p>\n <\/span><\/p>\n 2. A copy minutes of the Annual General Meeting of Shareholders for 2023<\/p>\n \u00a0 \u00a0 Download<\/a><\/span><\/p>\n <\/span><\/p>\n 3. QR code for downloading of the One Report 2023<\/span><\/p>\n \u00a0 \u00a0 Download<\/a><\/span><\/p>\n <\/span><\/p>\n 4. Preliminary information on the nominated persons being proposed for directorships<\/p>\n \u00a0 \u00a0 Download<\/a><\/span><\/p>\n <\/span><\/p>\n <\/span>5. Profile and professional working experience of the Company\u2019s auditors for the financial year 2024<\/p>\n \u00a0 \u00a0 Download<\/span><\/a><\/p>\n <\/span><\/p>\n <\/span>6. Details of Independent Directors nominated to act as proxies of shareholders who cannot attend the meeting<\/p>\n \u00a0 \u00a0 Download<\/a><\/span><\/p>\n <\/span><\/p>\n 7. Proxy Form <\/span><\/p>\n 8. Documents or evidence showing the identity of shareholders or representatives of the shareholders who are entitled to attend the meeting<\/p>\n \u00a0 \u00a0 Download<\/a><\/span><\/p>\n 9. Registration method for attending the Annual General Meeting of Shareholders for 2024 via electronic media (E-AGM) \u00a0 \u00a0 Download<\/a><\/span><\/p>\n 10. Articles of Association regarding the shareholders\u2019 meeting \u00a0 \u00a0\u00a0 Download<\/a><\/span><\/p>\n 11. The manual and demonstration video for registration and attending the 2024 E-AGM \u00a0 \u00a0 Download<\/a><\/span><\/p>\n <\/span><\/p>\n [\/et_pb_tab][et_pb_tab title=”2023″ _builder_version=”4.23.1″ body_font=”Quicksand||||||||” body_text_color=”#e02b20″ tab_font=”Quicksand||||||||” tab_font_size=”20px” body_link_text_color=”#ff0000″ body_ul_text_color=”#111111″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n Download<\/a><\/span><\/p>\n <\/span><\/p>\n\n
Download<\/span><\/a><\/li>\n<\/ul>\n\n
<\/span>Download<\/span><\/a><\/li>\n<\/ul>\n\n
<\/span>Download<\/span><\/a><\/li>\n<\/ul>\n\n
Download<\/a><\/li>\n<\/ul>\n\n
<\/span>Download<\/a><\/li>\n<\/ul>\n\n
<\/span>Download<\/a><\/li>\n<\/ul>\nAnnual General Meeting 2024<\/strong><\/span>
Criteria for shareholders to propose an additional meeting agenda, nominate a qualified candidate for the company\u2019s directors and Submission of Questions in advance for the Annual General Meeting of Shareholders<\/span><\/h5>\nDividend Payment<\/span><\/strong><\/h5>\n
Invitation letter and supporting documents for the 2024 AGM<\/strong><\/span><\/h5>\n
<\/h5>\n
1. Invitation to the Annual General Meeting of Shareholders for 2024
<\/span><\/h5>\n
<\/span><\/p>\n\n
Download<\/a><\/li>\n<\/ul>\n\n
<\/span>Download<\/a><\/li>\n<\/ul>\n\n
<\/span>Download<\/a><\/li>\n<\/ul>\n
<\/span><\/p>\n
<\/span><\/p>\n
<\/span><\/p>\nAnnual General Meeting 2023<\/strong><\/span>
Criteria for shareholders to propose an additional meeting agenda, nominate a qualified candidate for the company\u2019s directors and Submission of Questions in advance for the Annual General Meeting of Shareholders
<\/span><\/h5>\nDividend Payment<\/span><\/strong><\/h5>\n