SET requests to clarify news or information


Subject                                  : Clarification of news or information 
requested by SET
Description                              :
Subject : 	Clarification of Additional Information in the Financial Statements 
for the Second Quarter of 2025
Attention: 	The Board of Directors and Managing Director
	The Stock Exchange of Thailand
Attachment:	1.	The Company's Financial Statements for the Second Quarter of 2025
	2.	Company News dated 26 November 2024
	3. 	The Notification of the Board of Governors of the Stock Exchange of 
Thailand Re: Disclosure of Information and Other Acts of Listed Companies
Concerning the Connected Transaction
As notified by the Listed Company Supervision Department of the Stock Exchange 
of Thailand, Eastern Power Group Public Company Limited (the "Company") has been
requested to provide additional information regarding the Company's financial
statements for the second quarter of 2025 on 17 September 2025, and to disclose
such additional information through the SET information disclosure system within
 24 September 2025. The Company hereby informs as follows:
1.	Progress on the Disposal of Ordinary Shares in EPVN W2 (HK) Co., Ltd.
As the Company has notified regarding the disposal of the ordinary shares in 
EPVN W2 (HK) Co., Ltd. on 22 November 2024, the Board of Directors meeting of
the Company was resolved to approve EP Group (HK) Co., Ltd. ("EP-HK" or
"Seller"), an indirect subsidiary of the Company holding 100% of the shares,
through Eternity Power Public Company Limited ("ETP"), a subsidiary of the
Company in which the Company holds 81.40% of the shares, to sell 100% of the
ordinary shares issued and paid-up of EPVN W2 (HK) Co., Ltd. ("EPVN") to BCPG
Investment Holdings Pte. Ltd. ("BCPGI" or "the Buyer") for a total amount of VND
3,394,932 million (or approximately THB 4,613.71 million) ("Share Sale
Transaction"). EPVN operates 2 wind power plant projects with a combined
installed capacity of 99 megawatts (MW) in Chu Prong District, Gia Lai Province,
Socialist Republic of Vietnam ("Project Gai Lai") i.e. project CBTN and project
PTMN ("Project"), with a combined installed capacity of 49.5 megawatts (MW) of
each project. The Company hereby the report of the progress on the disposal of
ordinary shares in EPVN W2 (HK) Co., Ltd. as follows:
Currently, project CBTN and project PTMN have been approved to conduct the power
quality test by the Central System Operation Center and the testing is
scheduled to commence within September 2025. Upon completion thereof, the
Project will proceed to request the approval for Commercial Operation Date
("COD"), which is expected that COD will be achieved and commenced within 2025.
In this regard, the Company and BCPGI are in the process of fulfilling the 
conditions precedent under the Share Sale and Purchase Agreement ("SSPA"), the
key condition precedent is the commercial operation of the CBTN Project and the
PTMN Project. The Company expects to be able to satisfy such conditions
precedent under the SSPA and receive the first installment of the share transfer
 payment within 2025.
However, a long-stop date of SSPA is 30 September 2025 and in the event that the
parties are unable to satisfy the conditions precedent within such period. The
Company and BCPGI will jointly consider the extension of the completion of
conditions precedent.
In addition, the Company has obtained project financing from Bank for Investment
and Development of Vietnam ("BIDV") in the total amount of approximately THB
3,000 million (equivalent to 70 percent of the project value). The first loan
drawdown, in the amount of approximately THB 1,500 million, will be available
immediately upon the COD of the CBTN and PTMN projects have commenced, which
will be earlier than the receipt of the first payment from BCPGI.

2.	Connected Transaction
According to Article 6 of the notes to financial statements, there is a 
short-term loan from a related company in the amount of THB 115 million, which
is a short-term loan from Aqua Corporation Public Company Limited (AQUA), with
the following details:
Loan Date	Maturity Date	Loan Amount (THB)	Interest Rate (%)	Interest Amount 
(THB)	Collateral	Purpose
7 Mar 2025	30 Sep 2025	15,000,000.00	8.50	726,575.34	Ordinary shares in Eternity
Power Public Company Limited (ETP)	For business working capital and/or
repayment of loans
12 Mar 2025	30 Sep 2025	55,000,000.00	8.50	2,600,068.49	Ordinary shares in 
Eternity Power Public Company Limited (ETP)	For payment of debenture interest
due in March 2025
31 Mar 2025	30 Sep 2025	5,000,000.00	8.50	214,246.58	Ordinary shares in Eternity
Power Public Company Limited (ETP)	For business working capital and/or
repayment of loans
26 Jun 2025	25 Jun 2026	40,000,000.00	14.50	5,800,000.00	Ordinary shares in 
Eternity Power Public Company Limited (ETP)	For payment of debenture interest
due in June 2025
Total	115,000,000.00		9,340,890.41		

In entering into the aforementioned financial assistance transactions, the Board
of the Company has authorized the Executive Committee to consider the request
for financial assistance as follows:
1.	Executive Committee Meeting No. 1/2025 on 20 January 2025 resolved to approve
the request for financial assistance in the amount of THB 20.00 million, with
an interest rate of 8.50%, maturing on 30 September 2025. The collateral
consists of ordinary shares in ETP equivalent to twice the loan amount,
calculated based on book value (as of 30 September 2024, the separate financial
statements of ETP showed the shareholders' equity in an amount of THB 2,589.96
million and issued and paid-up 2,400 million shares with a par value of THB 0.50
each, resulting in a book value of THB 1.08 per share). The Company has already
received the loan of THB 20.00 million from AQUA, divided into 2 (two)
tranches: the first tranche in an amount of THB 15.00 million on 7 March 2025,
and the second tranche in an amount of THB 5.00 million on 31 March 2025.
2.	Executive Committee Meeting No. 3/2025 on 11 March 2025 resolved to approve 
the request for financial assistance in the amount of THB 55.00 million, with an
interest rate of 8.50%, maturing on 30 September 2025. The collateral consists
of ordinary shares in ETP equivalent to twice the loan amount, calculated based
on book value (as of 31 December 2024, the separate financial statements of ETP
showed the shareholders' equity in an amount of THB 2,757.41 million and issued
and paid-up 2,400 million shares with a par value of THB 0.50 each, resulting in
 a book value of THB 1.08 per share).
3.	Executive Committee Meeting No. 5/2025 on 16 June 2025 resolved to approve 
the request for financial assistance in the amount of THB 40.00 million, with an
interest rate of 14.50%, maturing on 25 June 2026. The collateral consists of
ordinary shares in ETP equivalent to twice the loan amount, calculated based on
book value (as of 31 March 2025, the separate financial statements of ETP showed
the shareholders' equity in an amount of THB 2,739.08 million and issued and
paid-up 2,400 million shares with a par value of THB 0.50 each, resulting in a
book value of THB 1.14 per share).

Following the execution of all 3 (three) financial assistance transactions as 
approved by the Executive Committee, the Company submitted the matter regarding
the said 3 (three) financial assistance transactions to the Board of Directors
of the Company for ratification. The Board of Directors of the Company resolved
to ratify and approve the said transactions at the Board of Directors Meeting
No.5/2025 held on 13 August 2025.
The Company has reported the first financial assistance transaction in the 
amount of THB 20.00 million on 27 January 2025. However, the Company did not
disclose to the Stock Exchange of Thailand (SET) regarding the second and third
financial assistance transactions. When aggregating the principal amount and the
interest payable from the said financial assistance transactions, the total
transaction value amounts to THB 124.34 million, which constitutes a connected
transaction pursuant to the Notification on Connected Transactions, as the
financial assistance was obtained from AQUA, which is a connected person of the
Company.
The transaction value represents 0.32 percent of the value of the Company's net 
tangible assets (NTA) according to the Company's consolidated financial
statements as of 30 June 2025, which reported a total NTA of THB 2,917.51
million. Additionally, the Company had no connected transactions during the past
six months, such transaction size exceeds 0.03 percent but does not exceed 3.00
percent of the Company's NTA, and does not exceed THB 20.00 million. Therefore,
the Company has disclosed the said transactions to the Stock Exchange of
Thailand.


                         Signature ___________________________
                                    ( Mr. Arak Ratboriharn  )
                                    Chief Executive Officer
                         Authorized to sign on behalf of the company

______________________________________________________________________

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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
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reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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