Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 23-Jan-2025
Shareholder's meeting date               : 03-Mar-2025
Beginning time of meeting (hh:mm)        : 10 : 00
Record date for the right to attend the  : 07-Feb-2025
meeting
Ex-meeting date                          : 06-Feb-2025
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Change of par value
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital increase
Venue of the meeting                     : E-EGM

Agenda Item                              : 1
Agenda Detail                            : Chairman's Report
Type                                     : To acknowledge

Agenda Item                              : 2
Agenda Detail                            : To consider the approval for issuance
 of convertible securities
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and deemed it appropriate to propose to the shareholders' meeting to consider
and approve the allocation of newly issued ordinary shares, whether once or
several times, in the amount not exceeding 144,503,862 shares (This number of
newly issued shares calculated from the number of shares after the change in a
par value by the combining shares) with a par value of 1.00 Baht per share, to
accommodate the exercise of the conversion rights of Convertible Debentures
issued and offered to specific investors namely (1) Advance Opportunities Fund
(AO Fund) and/or (2) Advance Opportunities Fund 1 (AO Fund 1) and/or (3) Advance
 Opportunities Fund VCC (AOF VCC).

Agenda Item                              : 3
Agenda Detail                            : To consider the approval for paid up 
capital increase
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and deemed it appropriate to propose to the shareholders' meeting to consider
and approve the increase of the Company's registered capital in the amount of
380,273,321 Baht from the existing registered capital of 889,399,553 Baht to the
new registered capital of 1,269,672,874 Baht by issuing newly issued ordinary
shares in the amount not exceeding 380,273,321 shares (The number of newly
issued shares has been calculated based on the number of shares after the change
in a par value through combining shares), with a par value of 1.00 Baht per
share.

Agenda Item                              : 4
Agenda Detail                            : Consider and approve the amendment of
Article  of the Company's Memorandum of Association to reflect the capital
increase
Type                                     : To Consider and approve
Board's Resolution                       : the Borad of Director' meeting had 
resolved to propose to the Extraordinary General Meeting of Shareholders No.
1/2025 to consider and approve the amendment of Clause 4 under the Company's
Memorandum of Association to accordance with the increase of registered capital

Agenda Item                              : 5
Agenda Detail                            : To consider the approval for merging 
the par value
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and deemed it appropriate to propose to the shareholders' meeting to consider
and approve the change in a par value of the shares of the Company by combining
shares from a par value of 0.50 Baht per share to a par value of 1.00 Baht per
share, resulting in a decrease in the number of shares of the Company by
889,399,553 shares, from the existing amount at 1,778,799,106 shares with a par
value of 0.50 Baht per share to 889,399,553 shares with a par value of 1.00 Baht
per share. This change in the par value of shares of the Company will impact
the number of shares held by each shareholder to decrease at a ratio of 2
existing ordinary shares to 1 new ordinary share.

______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 23-Jan-2025
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
    Advance Opportunities Fund, Advance Opportunities Fund 1, Advance 
Opportunities Fund VCC
    Number of allotted convertible       : 380,273,321
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 380,273,321
    Description of convertible debentures
      Name of convertible debentures     : The Convertible Debentures of Clover 
Power Public Company Limited
      Term of convertible debentures     :
        3 years after the issuance date of the first tranche.
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 23-Jan-2025
Number of additional common shares       : 380,273,321
(shares)
Total of additional shares (shares)      : 380,273,321
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Advance Opportunities Fund (AO Fund) 
& Advance Opportunities Fund 1 (AO Fund 1)
    Number of allotted shares (shares)   : 235,769,459
    % of Paid Up Capital after capital   : 18.57
increase
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Advance Opportunities Fund, Advance 
Opportunities Fund 1, Advance Opportunities Fund VCC
    Number of allotted shares (shares)   : 144,503,862
    % of Paid Up Capital after capital   : 11.38
increase
    Total shares allocated to Private    : 380,273,321
Placement (Shares)
______________________________________________________________________
Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 23-Jan-2025
Old par value (baht per share)           : 0.50
New par value (baht per share)           : 1.00
______________________________________________________________________

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