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Notification of Resolution of the 1st Unitholders' Meeting of the Year 2025 of Super Energy Power Plant Infrastructure Fund

The Stock Exchange of Thailand·12/18/2025 11:39:03
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Resolution of investment unitholders'/trust unitholders' meeting Subject : Investment unitholders' resolution Meeting date : 18-Dec-2025 Meeting's resolution : Change from fund manager's proposal Changed agenda :To consider the matter of the lawsuit against SHARP Group, the solar panel manufacturer. Remark : Other agenda is approved following fund manager's proposal ______________________________________________________________________ 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. If you would like to see the full details of this information, please click view "full details" in attached file.