News Detail

28 Apr 2020 19:23:00
The cancellation of the Record Date to attend the Annual General Meeting of Shareholders for the year 2020
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                Thai Solar Energy Public Company Limited (the "Company") has previously informed
all shareholders that the Company was necessary to postpone the date of meeting
of the 2020 Annual General Meeting of Shareholders which will be held on 10
April 2020 at 2.00 PM. at Grand Ballroom, 3rd Floor, Hilton Sukhumvit Bangkok,
11 Sukhumvit 24, Klongtan, Klongtoey, Bangkok due to the outbreak of the
Coronavirus Disease 2019 ("COVID-19") in Thailand as detailed in the disclosure
published to the Stock Exchange of Thailand on 26 March 2020. The Company would
like to further inform that after monitoring the situation of the outbreak of
COVID-19 in Thailand, and the government has announced large gatherings may
expose attendees to high risk of transmission of such disease and therefore
should not be allowed according to the Notification of The Center for Covid-19
Situation Administration or CCSA the extension of the Emergency Decree for
another 1 month is 1 - 31 May 2020

Based on the above reason, the Chief Executive Officer who is authorized to take
any action which is necessary and appropriate in relation to the benefit of
successfully organizing the Annual General Meeting of Shareholders, has cancel
the date to determine the list of shareholders for the rights of the general
meeting of shareholders (Record Date) set on 12 March 2020.

The Company would like to apologize for the cancellation of the Record Date due 
to the consideration of the uncertain situation, the Company will monitor the
outbreak of the COVID-19 closely including considering any alternative option
for the convening the shareholders' meeting as permitted by laws in order to
convene the 2020 Annual General Meeting of shareholders as soon as practicable.
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
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
responsibility for the correctness and completeness of any statements, figures,
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
company or issuer who made this announcement.