TPC Power Holding Co., Ltd.

Shareholders' Meeting

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Notice of the 2022 Annual General Meeting of Shareholders
Attachments 1	Copy of Minutes of the 2021 Annual General Meeting of Shareholders (Document for Agenda 1)
Attachments 2	2021 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2021 (QR Code)
Attachments 3	Brief profiles of directors nominated to replace directors retiring by rotation
Attachments 4	Definition of the Independent Director
Attachments 5	Documents or evidence proving the status of shareholders or shareholders’ Representatives eligible to attend the Meeting
Attachments 6	The Company’s Articles of Association with regard to the Meeting of Shareholders and Voting
Attachments 7	Methods of Attending the 2022 Annual General Meeting of Shareholders though Electronic Media (e-AGM)
Attachments 8	Acceptance for the invitation of online meeting
Attachments 9	Proxy Forms A.
	Proxy Forms B.
	Proxy Forms C.
Attachments 10	Details about the Company’s Independent Directors for proxy case

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Minutes of the Annual General Meeting of Shareholders 2021
Notice of the 2021 Annual General Meeting of Shareholders
Attachments 1	Copy of Minutes of the 2020 Annual General Meeting of Shareholders
Attachments 2	2020 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2020 (QR Code)
Attachments 3	Brief profiles of directors nominated to replace directors retiring by rotation
Attachments 4	Definition of the Independent Director
Attachments 5	Documents or evidence proving the status of shareholders or shareholders’ Representatives eligible to attend the Meeting
Attachments 6	The Company’s Articles of Association with regard to the Meeting of Shareholders and Voting
Attachments 7	Methods of Attending the 2021 Annual General Meeting of Shareholders though Electronic Media
Attachments 8	Proxy Forms A.
	Proxy Forms B.
	Proxy Forms C.
Attachments 9	Details about the Company’s Independent Directors for proxy case

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Minutes of the Annual General Meeting of Shareholders 2020
Notice of the 2020 Annual General Meeting of Shareholders
Attachments 1	Copy of Minutes of the 2019 Annual General Meeting of Shareholders
Attachments 2	2019 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2019 (QR Code)
Attachments 3	Brief profiles of directors nominated to replace directors retiring by rotation
Attachments 4	Definition of the Independent Director
Attachments 5	Documents or evidence proving the status of shareholders or shareholders’ representatives eligible to attend the Meeting
Attachments 6	The Company’s Articles of Association with regard to the Meeting of Shareholders and Voting
Attachments 7	Proxy Forms A.
	Proxy Forms B.
	Proxy Forms C.
Attachments 8	Details about Company’s Independent Directors for proxy case
Attachments 9	Map of Meeting Venue

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Notice of the 2019 Annual General Meeting of Shareholders
Attachments 1	Copy of Minutes of the 2018 Annual General Meeting of Shareholders
Attachments 2	The Annual Report stating the Company’s operating performance for the year 2018 and the copy of the Company’s financial statements for the fiscal period ending December 31, 2018 (QR Code)
Attachments 3	Brief profiles of directors nominated to replace directors retiring by rotation
Attachments 4	Definition of the Independent Director
Attachments 5	Documents or evidence proving the status of shareholders or shareholders’ representatives eligible to attend the Meeting
Attachments 6	Company’s Articles of Association concerning the Shareholders’ Meeting
Attachments 7	Proxy Forms A.
	Proxy Forms B.
	Proxy Forms C.
Attachments 8	Details about Company’s Independent Directors for proxy case
Attachments 9	Map of Meeting Venue

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Minutes of the Annual General Meeting of Shareholders 2018 (Thai Version)
Notice of the 2018 Annual General Meeting of Shareholders
Attachments 1	Copy of Minutes of the 2017Annual General Meeting of Shareholders
Attachments 2	2017 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2017 (CD-Rom)
Attachments 3	Brief profiles of directors nominated to replace directors retiring by rotation
Attachments 4	Definition of the Independent Director
Attachments 5	Documents or evidence proving the status of shareholders or shareholders’ Representatives eligible to attend the Meeting
Attachments 6	The Company’s Articles of Association concerning the Shareholders’ Meeting and voting
Attachments 7	Proxy Forms A.
	Proxy Forms B.
	Proxy Forms C.
Attachments 8	Details about the Company’s Independent Directors for proxy case
Attachments 9	Map of Meeting Venue

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Notice of the Extraordinary Meeting of Shareholders No.1/2017
Attachments 2	Information Memorandum concerning Assets Acquisition and Connected Transaction
Attachments 3	Opinion of the independent financial advisor

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Minutes of the Annual General Meeting of Shareholders 2017 (Thai Version)
Notice of the 2017 Annual General Meeting of Shareholders
Attachments 1	Copy of the Minutes of the 2016 Annual General Meeting of Shareholders
Attachments 2	The Annual Report stating the Company’s operating performance for the year 2016 and the copy of the Company’s financial statements for the fiscal period ended December 31, 2016 (CD-ROM)(Thai Version)
Attachments 3	Brief profiles of the directors nominated to replace the directors retiring by rotation
Attachments 4	Definition of the Independent Director
Attachments 5	Documents or evidence proving the status of the shareholders or shareholders’ representatives eligible to attend the Meeting
Attachments 6	The Company’s Articles of Association concerning the Shareholders’ Meeting
Attachments 7	Proxy Forms A.
	Proxy Forms B.
	Proxy Forms C.
Attachments 8	Details about the Company’s Independent Directors for proxy case
Attachments 9	Map of the Meeting Venue

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Minutes of the Annual General Meeting of Shareholders 2015
Invitation to the Annual General Meeting of Shareholders 2015
Attachments 2	รายงานประจำปี ซึ่งประกอบด้วยผลการดำเนินงานของบริษัทในรอบปี 2557 และสำเนางบการเงินของบริษัทสำหรับรอบปีสิ้นสุด ณ วันที่ 31 ธันวาคม 2557
Attachments 3	ข้อมูลของผู้ที่ได้รับการเสนอชื่อเป็นกรรมการแทนกรรมการที่ออกตามวาระ
Attachments 4	นิยามกรรมการอิสระ
Attachments 5	สารสนเทศเกี่ยวกับการได้มาซึ่งสินทรัพย์ และการเข้าทำรายการที่เกี่ยวโยงกัน เกี่ยวกับการ เข้าทำสัญญาว่าจ้างก่อสร้างโครงการโรงไฟฟ้าชีวมวลขนาดเล็กมาก (VSPP) กำลังการผลิต ไม่เกิน 10 เมกะวัตต์ กับบริษัท ไทยโพลีคอนส์ จำกัด (มหาชน)
Attachments 6	ความเห็นของที่ปรึกษาการเงินอิสระ
Attachments 7	เอกสารหรือหลักฐานแสดงความเป็นผู้ถือหุ้นหรือผู้แทนของผู้ถือหุ้นที่มีสิทธิเข้าร่วมประชุม
Attachments 8	ข้อบังคับของบริษัทเกี่ยวกับการประชุมผู้ถือหุ้นและการออกเสียงลงคะแนน
Attachments 9	หนังสือมอบฉันทะ แบบ ก.
	หนังสือมอบฉันทะ แบบ ข.
	หนังสือมอบฉันทะ แบบ ค.
Attachments 10	รายละเอียดกรรมการอิสระที่บริษัทเสนอให้เป็นผู้รับมอบฉันทะ
Attachments 11	แผนที่สถานที่ประชุม