Attachment 1

(F 53-4) (Translation) Capital Increase Report Form Superblock Public Company Limited January 8, 2015 (Amendment) (The amendments shown with blue text)

We, Superblock Public Company Limited hereby report of the resolution of the board of directors No. 1/2015, held on January 8, 2015 from 12.15 to 13.00 , relating to a capital increase/ share allotment as follows:

1. Capital increase:

The Board’s meeting passed the Company’s registered capital from Baht 2,630,603,932 to Baht 3,132,825,745 by issuing 5,022,387,980 new ordinary shares with a par value of Baht 0.10 each, totaling Baht 502,238,798. Details of the types of capital increase as follows:

Capital Increase Type of No. of Share Par value Total Share (Shares) (Baht /share) (Baht) Specifying the purpose of Ordinary 5,022,387,980 0.10 502,238,798 utilizing proceeds Preferred - - - General Mandate Ordinary - - - Preferred - - -

2. The Allotment of new shares: 2.1 Details of the allotment: (Par Value: 0.10 Baht)

Allocated to Shares Ratio Sale price (per Subscription and (old/new) share) payment period 1) Allocated to the existing Not exceed 20 : 1 1.70 From March 23, shareholders (Right 1,007,462,660 2015 to March ,27 Offering). 2015 The name list of shareholder for the right to subscribe the offering on January 22, 2015 and the shareholder list as specified in section 225 of the Securities and Exchange Act should be complied by the closing date of the shareholder register book on January 23, 2015. 2) Allocated to the persons and/or Remaining - 2.50 Within 12 months to the institutional investors on a shares from after the date of private placement basis offering to the the approval from existing the meeting of shareholders shareholders 3) Allocated to the persons and/or Not exceed - 2.50 Within 12 months to the institutional investors on a 2,000,000,000 after the date of private placement basis the approval from the meeting of shareholders 4) The existing shareholders who Not exceeding Please see Warrants have Please see subscribe for the Right Offering 2,014,925,320 remark no sale price Attachment No.2 shares for reserve the exercise of no.2 and exercise the warrant Series 3 ( SUPER-W3) price is Baht 4.00 per share. * or 1 existing share before split PAR : 10 new shares after split PAR equal to Baht 1.70 per share after the Company has changed in the par value of shares already. Remark

1. In case where the existing Shareholders have not subscribed all of the said allotted ordinary shares or there are remaining unsubscribed shares in any case what so ever, the said remaining shares shall be allotted and offered to the existing Shareholders, who have subscribed and made payment for the ordinary shares for the amount in excess of their entitlements, together with the subscription and payment of the ordinary shares as subscribed under Clause 1), at the price which is the same offering price under Clause (1), whereby the Managing Director is authorized to consider the allotment and offer of the said remaining shares to the existing Shareholders, who have subscribed and made payment for the ordinary shares for the amount in excess of their entitlements, under the following criteria and conditions: (a) In case the number of the ordinary shares as subscribed by the existing Shareholders for the amount in excess of their entitlements aforesaid is more than the number of the remaining shares, the allocation of the remaining shares in the shareholders who have subscribed for shares exceeding their rights in proportion to the number of shares held by each existing shareholder rights . If there is any fraction of ordinary shares as computed from the said allotment, it will be disregarded. Use this method of allocation until the allotment by the number of shares remaining complete. Provided that the Company shall return the subscription money without interest for the amount covering the un-allotted additional number of the ordinary shares of the relevant existing Shareholders within 14 days from the closing date for the subscription. (b) In case the number of the ordinary shares as subscribed by the existing Shareholders for the amount in excess of their entitlements is less than the number of the remaining ordinary shares, such remaining ordinary shares shall be allotted to all those existing Shareholders who have subscribed the shares in excess of their entitlements and paid for the subscription price.

2. Not exceed 2,014,925,320 newly issued ordinary shares shall be allocated as a reserve of underlying ordinary shares to support the exercise of the warrants to purchase ordinary shares of Superblock Public Company Limited Series 3 (SUPER-W3). The SUPER-W3 shall be allocated proportionately to existing shareholders of the Company who subscribe for the Right Offering shares ,details as follows; Former New (Par value Baht 1.00 per share) (Par value Baht 0.10 per share) After the par value alteration Number of shares to support the exercise of the warrant 201,492,532 shares 2,014,925,320 shares Series 3 ("SUPER-W3) 20 : 1 : 2 20 : 1 : 2 Subscription rate (existing shares : new share : warrant) (existing shares : new share : warrant) Exercise price Baht 40.00 per share Baht 4.00 per share Decimal fractions of shares or Warrants derived from calculations shall be cancelled

3. In the event that there are new ordinary shares remaining from the allocation to the existing shareholders on a pro rata basis as set out in above (1), the remaining shares shall be allocated and offered to the private placement investors and/or institutions as set out in above 2) as defined the Notification of the Capital Market Supervisory Board Tor Chor 28/2551 re: the application for and the permission to issue and offer new shares for sale (as amended) (the "Tor Chor 28/2551 Notification"). The Private Placement subscriber(s) shall not be connected persons of the Company , details as follows;

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Former New (Par value Baht 1.00 per share) (Par value Baht 0.10 per share) After the par value alteration Number of shares remaining Number of shares allocated to Number of shares remaining from from allocated to the existing the private placement allocated to the existing shareholders shareholders The offering price Baht 25.00 per share Baht 2.50 per share

Furthermore, in the event of a capital increase , and as a result, investors and/or institutions have such shares have an obligation to make a tender offer for all securities of the Company pursuant to the Notification of the Capital Market . 12/ 2554 Re: Rules. Conditions and Procedures. The Acquisition of Securities for Business Takeovers dated 13 May 2012 , with effect from June 1, 2012 will be conducted in order to meet the criteria set out in all respects. The private placement and /or Institutional investors will not be entitled to allotment of warrant Series 3 (SUPER-W3).

4. The offered price to the private placement at the offering price 25.00 Baht per share or Baht 2.50 per share, after the par value alteration. Calculated by referring to the weighted average trading price of its shares on the Stock Exchange and 7 days before the date of the Board of Directors’ Meeting ("market price") is valued at no less than 90 percent of the market price announced by the Notification of the Securities and Exchange Commission, No.Kor.Jor.12/2543. The offer for sale shall be accomplished within 12 months from the date of the approval from the meeting of shareholders, the offer for sale can be preceded once or several times, for the Company by gain the most interest, by determining the situations of fund market and capital market.

7 days Trading price before the date of the Board of Directors’ Meeting

Date Close Volume Close X Volume (Shares) 25/12/2014 16.90 9,132,200 154,334,180.00 26/12/2014 16.90 11,120,747 187,940,624.30 29/12/2014 16.60 3,907,420 64,863,172.00 30/12/2014 17.10 6,864,920 117,390,132.00 5/1/2015 18.10 13,454,800 243,531,880.00 6/1/2015 19.10 38,650,782 738,229,936.20 7/1/2015 18.80 46,666,404 877,328,395.20

The weighted average trading price of 7 Days is 18.36 Baht/Share The weighted average trading price of 5 Days is 18.63 Baht/Share (As defined by the SUPER-W1 and SUPER-W2)

The Company set the offering price as follows;

Par Value after the par value alteration 1 Baht/Share Par Value 0.10 Baht/Share 1. The offering price to the existing shareholders 17.00 1.70 2. The offering price to the private placement investors 25.00 2.50 3. The exercise price of SUPER-W3 40.00 4.00

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Although, the offering price to the existing shareholders is 93% of the weighted average trading price of 7 Days and the offering price to the private placement investors is more than the weighted average trading price of 7 Days. The exercise price of SUPER-W3 is more than the weighted average trading price of 5 Days including the offering price to the existing shareholders is 91% of the weighted average trading price of 5 Days. Therefore, do not qualify to right adjustment of SUPER-W1 and SUPER-W2. The company will adjust the exercise price and the exercise rate of SUPER-W1 and SUPER-W2 after the Company has registration of change in the par value.

5. Criteria and method of selection Private Placement investors and targeted investors group in offering new ordinary shares including reasons and benefits from such investors. The Company will select Private Placement investors on the following criteria: (a) Is individual investors and/or institutional investors and/or (b) Is financial potential investors and can invest in Company with an appropriate time to the Company’s fund need and/or (c) Is long term investor and/or (d) Is strategic partners who can create benefits to the Company and shareholders.

6. However, if it will not exercise in any reason and remains the ordinary shares issued for the exercise of the warrants, the Chairman of the Board and/or persons appointed by the Chairman of the Board will consider the allocation of the remaining shares as appropriate.

2.2 The procedure of the Company when there is fraction The allocation of shares and warrants to the existing shareholders If it turns out that there are no shareholders have been allocated new shares and / or warrants not full. A fraction of shares and / or warrants will be discarded

2.3 Numbers of shares that still unallocated

On January 7, 2015 the Company's shares outstanding that have not been allocated a total of 16,985 shares par value Baht 1.00 per share, totaling 16,985 baht, which the Board of Directors' Meeting No. 1/2015 held on 8 January. 2015 has approved the capital decrease by the full amount before the capital increasing.

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Dilution effects to shareholders 1. Control Dilution It can be considered into 2 Scenario as following Scenario 1 Existing shareholders subscribe for new shares and the exercise of warrants to purchase ordinary shares Series 1, 2, 3. Control Dilution = 1- [(Qo+Qr+Qw1+Qw2+Qw3 )/Qn]

Par Value 1.00 Baht/share 0.10 Baht/share Qo = The number of existing shares 2,014,925,322 shares 20,149,253,220 shares Qr = The number of new shares offering to existing shareholders 100,746,266 shares 1,007,462,660 shares Qw1 = The number of new shares issued SUPER-W1 279,845,195 shares 2,798,451,950 shares Qw2 = The number of new shares issued SUPER-W2 335,816,430 shares 3,358,164,300 shares Qw3 = The number of new shares issued SUPER-W3 201,492,532 shares 2,014,925,320 shares Qp = The number of new shares offering to private placement investors 200,000,000 shares 2,000,000,000 shares Qn = Total shares after the capital increase 3,132,825,745 shares 31,328,257,450 shares

Scenario 2 Existing shareholders not subscribe for new shares and the exercise of warrants to purchase ordinary shares Series 1, 2, 3 Control Dilution = 1- (Qo/Qn) Par Value 1.00 Baht/share 1.00 Baht/share Qo = The number of existing shares 2,014,925,322 shares 20,149,253,220 shares Qn = Total shares after the capital increase 3,132,825,745 shares 31,328,257,450 shares

Scenario 1 Scenario 2 Control Dilution 6.38% 35.68%

In case the existing shareholders subscribe for new shares and the exercise of warrants to purchase ordinary shares Series 1, 2, 3 , the existing shareholders will be affected by Control Dilution of 6.38% and in case of the existing shareholders not subscribe for new shares and the exercise of warrants to purchase ordinary shares Series 1, 2, 3 , the existing shareholders will be affected by Control Dilution of 35.68%

2.Earnings Dilution Scenario Fully subscription for Rights Offering

Earnings Dilution = (ERS 0-EPSn) / EPS 0 ERS 0 = Net Profit / Q0 EPSn = Net Profit / Qn

The operating result to deficit as of 31 September, 2014, earning dilution cannot be computed however if the operating result to net profit, earning dilution can be computed as following

Net Profit 20,149,253,220

Q0 20,149,253,220 Qn 31,328,257,450

EPS 0 1.00 EPSn 0.64 Earnings Dilution 36.00%

In the case of the fully subscription for Rights Offering, Shareholders will be affected by the decline in the share of profit (Earnings Dilution) equal to 36%

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3. Price Dilution It can be considered into 5 Scenario as following Scenario 1 Fully subscription for Rights Offering Scenario 2 Fully subscription for Rights Offering and SUPER-W1 are fully exercised Scenario 3 Fully subscription for Rights Offering and SUPER-W1 and SUPER-W-2 are fully exercised Scenario 4 Fully subscription for Rights Offering and SUPER-W1 ,SUPER-W2 and SUPER-W3 are fully exercised Scenario 5 Fully subscription for Rights Offering and Fully subscription for Private Placement and SUPER-W1, SUPER-W2 and SUPER-W3 are fully exercised

Price Dilution = (Po - Pn) / Po Po = Market Price Pr = Rights Offering price Pp = Private Placement price Pn = Market price after capital incresing = ((Qo*Po)+(Qn*Pr))/(Qo+Qn) By Qn considered into 5 Scenario as following Scenario 1 = Qo+Qr Scenario 2 = Qo+Qr+Qw1 Scenario 3 = Qo+Qr+Qw1+Qw2 Scenario 4 = Qo+Qr+Qw1+Qw2+Qw3 Scenario 5 = Qo+Qr+Qw1+Qw2+Qw3+Qp

Scenario 1 Scenario 2 Scenario 3 Scenario 4 Scenario 5 Price Dilution 0.3 5% 5.92% 11. 09 % 2. 23 % -0.22 %

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3. Authority 3.1 Issuance of shares Accordingly, Chairman of the board or a person(s), who is authorized by the chairman of the board, has an authority to consider and set the related conditions about the allotment in clause 3.1 and 3.2 as mentioned above, such as number of shares that shall be issued in each time, subscription period and payment for the shares etc, including the authority to sign any documents and the various actions necessary and appropriate in connection with the offering of new shares and the submission of documents to the Securities and Exchange Commission, the Stock Exchange of Thailand Securities, Thailand Securities Depository Company Limited, Ministry of Commerce or other relevant agencies as well as the shares are listed on the Stock Exchange of Thailand.

3.2 Issuance of warrants

Accordingly, Chairman of the board or a person(s), who is authorized by the chairman of the board, has an authority to determine criteria, terms and conditions, and other details related to the Warrants. Said person(s) shall also be empowered to negotiate and sign in any relevant documents and agreements and perform any other necessary actions related to the Warrants including the issuance and offering, listing the reserved ordinary shares from the exercise of Warrants on the SET, as well as to proceed for the necessary approval from relevant authorities. However, if it will not exercise in any reason and remains the ordinary shares issued for the exercise of the warrants, the Chairman of the Board and/or persons appointed by the Chairman of the Board will consider the allocation of the remaining shares as appropriate.

4. Schedule for shareholders meeting to approve the capital increase/ allotment The Extraordinary General Meeting of Shareholders no.1/2015 is scheduled on 19 February 2015 at 10.00 , Patia Room 14 th Fl, Hotel Windsor Suites Bangkok, 8-10 Sukhumvit Soi 20, Sukhumvit Road, Bangkok 10110. The share register will be recorded for share transfer in order to determine the right to attend the meeting on January 22, 2014. Also, January 23, 2014 will be the book-closing date on which the shareholder list as specified in section225 of the Security Act shall be complied.

5. Approval of the capital increase/ share allotment be relevant governmental agency and conditions (if any) 5.1 To register the capital increase and the change in paid-up capital with the Ministry of Commerce. 5.2 To request the Stock Exchange of Thailand for approval of the newly issued ordinary shares to be listed on the SET.

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6. Objectives of the capital increase and plans for utilizing proceeds received from the capital increase 6.1 To support the expansion in renewable energy business of the company /subsidiaries and / or 6.2 To increase liquidity and working capital of the company

The amount used for these objectives will be considered to suitability and necessary in each time. The Company does not have set a proportion of the money but the company will consider the need to get the maximum benefit each time. The capital increase of Baht 815 million will be used for capital increase of Super Energy Group Company Limited (‘SUPER ENERGY”), a subsidiary of the Company. If the power plant No. 3, still hold the final amount of 258 million baht, with the negotiation of a settlement that clear . Super Energy Group, Ltd. is able to increase portion is used for such a purpose. SUPER ENERGY is able to use the increased funds for such purposes.

However, the Company is considering projects related to renewable energy. The considerations still in the process of negotiated but not yet resolved . The Company is unable to determine the end of time frame. The Operations concerned. Is conducted by and / or other entities outside the company which are beyond the Company's control. So plan to raise this capital is determined by the initial data. If there is progress and a clear conclusion, the Company will have to report to the shareholders and will be given details of the use of the capital increase to be consistent and appropriate . The Company will provide details of the amount spent on each project with the approval of the proposed investment in the project again. The Company's policy is to focus on expanding investment in power generation from renewable energy, the capital increase will be used to expand investment in this. The project will invest in a project that will need to be approved to produce and sell electricity to the Electricity Generating Authority of Thailand (EGAT) and / or the Provincial Electricity Authority (PEA) has so proceeds will be used for all purposes to be determined exactly. The capital increase will be used for all purposes to be determined exactly.

7. Benefits which the Company will receive from the capital increase/share allotment The company will use the money to invest for expand the business and generate revenue for the company in the future and as working capital within the company.

8. Benefits which the shareholder will receive from the capital increase/share allotment 8.1 The company has the opportunity to expand our business to a business that has the potential to grow and generate revenue in the future. This will impact on the financial position and the value of shares 8.2 The strengthened of the company’s financial structure will increase the value of shares of the company in the future. 8.3 The shareholders will be entitled to receive dividends from the Company’s business operations when the Company has net profit from its operation.

9. Other details necessary for shareholders to approve the capital increase/share allotment - None -

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10. Schedule of action if the board of directors of the Company passes a resolution approving the capital increase/share allotment

No. Procedures of the capital increase Date/Month/Year 1 Board of Directors’ Meeting No.1/2015 8 January 2015

2 Record date to list the name of shareholders who have the right to 22 January 2015 attend the EGM 1/2014 and Record date to list the name of shareholders who are eligible to subscribe for newly issued ordinary shares in the Right Offering shares and subscription of warrants of the company series3 (SUPER-W3) (Record Date)

3 Book closing date for shareholders who have a right to attend the 22 January 2015 EGM 1/2014 and Book closing date for shareholders who are eligible to subscribe for newly issued ordinary shares in the Right Offering and subscription of warrants of the company series3 (SUPER-W3)

4 Extraordinary General Meeting of Shareholders no.1/2015 19 February 2015

5 Registration of the resolution of the amendment of par value of Within 14 days after shares, capital reduction, capital increase and related matters at obtained the approval of the Ministry of Commerce Extraordinary General Shareholders’ Meeting date 6 Subscription Period for the Existing Shareholders 23 - 27 March 2015 (5 business days) 9.30 a.m – 16.00 p.m. 7 Subscription Period for the newly issued ordinary shares which remain Within 12 months from the from the existing shareholders to the persons and/or the institutional date of the approval from investors on a private placement basis the meeting of Shareholders

The Company hereby certifies that the information contained in this report form is true and complete in all respects.

...... (Mr.Jormsup Lochaya) Authorized Director

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Attachment 2

Preliminary Details of the Warrants to purchase the ordinary shares of the Company of Superblock Public Company Limited Series 3 ("SUPER-W3") which will be allocated to the existing shareholders

Type of Warrants : Right to purchase ordinary shares of SUPERland Public Company Limited Series 3 (“Warrant” or “SUPER-W3”)

Category of Warrants : Transferable named certificate

Objective and necessity : Due to the expansion of renewable energy continues including plans to invest in the future. Therefore it is necessary to use fund for investment and the company has issued the warrants. 1. To increase the capital base of the company for the future projects. 2. To increase liquidity and working capital of the company.

Amount of Warrants : Not exceeding 2,014,925,320 units

No. of new ordinary shares : Not exceeding 2,014,925,320 ordinary shares (par value at 0.10 baht reserved for exercise of per share) or 10.00% of the issued share capital after the par value Warrants alteration and when combined with the shares to be issued to support the exercise of warrants to purchase common shares of the Company Series 1 and Series 2 ("SUPER-W1" and "SUPER-W2"), equal to 40.56%

Offering price : 0.00 Baht

Offering Method : The Company will offer the Warrants Series 3 ("SUPER-W3") together with Right Offering shares to the existing shareholders whose names are in the share register book on the record date fixed for determining the shareholders entitled to subscribe for the Rights Offering Shares and the Warrants which is scheduled on 22 January 2015. The share register book closing date to collect shareholders names under section 225 of the Securities and Exchange Act B.E. 2535 will be scheduled on 23 January 2015 ,details as follows;

Former New (Par value Baht 1.00 (Par value Baht 0.10 per share) per share) After the par value alteration Number of shares to support the exercise of 201,492,532 shares 2,014,925,320 shares the warrant Series 3 ("SUPER-W3) 20 : 1 : 2 20 : 1 : 2 Subscription rate (existing shares : (existing shares : new share : warrant) new share : warrant)

Any fractions will be disregarded. Shareholders with intention to subscribe for Right Offering Shares either lower or higher than their right in proportion to shareholding, such shareholders will be eligible to subscribe for Warrants as following examples:

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Example of computation : Assuming a shareholder currently holds 200 shares in the Company (for all examples below)

1. If the shareholder subscribes for Right Offering shares only in the amount according to his/her eligibility right (he/she does not exercise the excess right): - The shareholder is eligible to subscribe for 10 Right Offering shares based on their right in proportion to shareholding - In case that the shareholder intends to subscribe such 10 Right Offering shares (based on the subscription ratio of 20 existing shares to 1 new Right Offering shares) - The shareholder is eligible for 20 units of Warrants

2. If the shareholder subscribes for Right Offering shares less than his/her eligibility right: - The shareholder is eligible to subscribe for 10 Right Offering shares based on their right in proportion to shareholding - In case that the shareholder intends to subscribe only 5 Right Offering shares - The shareholder is eligible for 10 units of Warrants

3. If the shareholder subscribes for Right Offering shares greater than his/her eligibility right by exercising his/her excess right of 100 percent of the original shareholding: - In case that the shareholder intends to subscribe 20 Right Offering shares based on his/her eligibility right - The shareholder is eligible for 40 units of Warrants based on his/her eligibility right

Shareholders must exercise their right in subscribing both new ordinary shares and Warrants proportionately. They cannot subscribe for either one of ordinary shares or Warrants. This is applicable in cases of proportionate subscription, under subscription and oversubscription.

Details of Warrants Exercise ratio : 1 unit of Warrant will be entitled to purchase 1 newly-issued ordinary share (subject to change in case of the adjustment to the terms and conditions)

Exercise price : 4.0 Baht per share (subject to change in case of the adjustment to the terms and conditions)

Warrants issuance date : 30 April 2015

Date of expiry : 31 March 2017

Period of Warrants : Not exceeding 2.0 year from the initial issuance date of warrants

Exercise Period : Warrants’ holders shall be able to exercise the Warrants 5 times In the last business day of the month of February 2016, May 2016 ,August 2016 ,November 2016 and March 2017.

The first exercise date : In the last business day of the month of February 2016

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The last exercise date : In the last business day of the month of March 2017

Secondary market of Warrants : Warrants shall be listed on the Stock Exchange of Thailand

Secondary market of the : Ordinary shares reserved for the exercise of Warrants shall be listed ordinary shares reserved for the on the Stock Exchange of Thailand. exercise of Warrants

Warrants registrar : Thailand Securities Depositary Company Limited The adjustment of the rights The Company shall adjust the exercise price and exercise ratio throughout the maturity of Warrants to ensure that the benefits of Warrants’ holders are no less favorable in the event of the following: 1. When the Company changes the par value of the ordinary shares due to a consolidation or split of the ordinary shares in issue. 2. When the Company offers newly-issued ordinary shares at a lower price than 90% of price calculated based on the market price at the time or prior to offering new shares and the calculation method shall be the same as stated in the Warrants Covenants. 3. When the Company offers newly-issued convertible debentures or Warrants by which the price of new shares reserved for such debenture conversion or Warrants exercise is lower than 90% of price calculated based on the market price at the time or prior to offering new issues and the calculation method shall be the same as specified in the Warrants Covenants. 4. When the Company pays all or partial dividend payment as new shares to shareholders. 5. When the company pays cash dividend that exceeds payment ratio as stated in the Warrants Covenants. 6. When there is other similar events as mentioned in 1 to 5 above that may impair benefits of Warrants’ holders.

Accordingly, Chairman of the board or a person(s), who is authorized by the chairman of the board, has an authority to consider consider the conditions and other details, related to adjustment or changes in the exercise ratio and the exercise price

Effects on the shareholders Dilution : 1. Control Dilution It can be considered into 2 Scenario as following Scenario 1 Existing shareholders subscribe for new shares and the exercise of warrants to purchase ordinary shares Series 1, 2, 3. Control Dilution = 1- [(Qo+Qr+Qw1+Qw2+Qw3 )/Qn]

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Scenario 1 Scenario 2 Control Dilution 6.38% 35.68%

In case the e xisting shareholders subscribe for new shares and the exercise of warrants to purchase ordinary shares Series 1, 2, 3 , the existing shareholders will be affected by Control Dilution of 6.38% and in case of the existing shareholders not subscribe for new shares and the exercise of warrants to purchase ordinary shares Series 1, 2, 3 , the existing shareholders will be affected by Control Dilution of 35.68% 2.Earnings Dilution Scenario Fully subscription for Rights Offering

Earnings Dilution = (ERS 0-EPSn) / EPS 0 ERS 0 = Net Profit / Q0 EPSn = Net Profit / Qn

The operating result to deficit as of 31 September, 2014, earning dilution cannot be computed however if the operating result to net profit, earning dilution can be computed as following

Net Profit 20,149,253,220

Q0 20,149,253,220 Qn 31,328,257,450

EPS 0 1.00 EPSn 0.64 Earnings Dilution 36.00%

In the case of the fully subscription for Rights Offering, Shareholders will be affected by the decline in the share of profit (Earnings Dilution) equal to 36%

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By Qn considered into 5 Scenario as following Scenario 1 = Qo+Qr Scenario 2 = Qo+Qr+Qw1 Scenario 3 = Qo+Qr+Qw1+Qw2 Scenario 4 = Qo+Qr+Qw1+Qw2+Qw3 Scenario 5 = Qo+Qr+Qw1+Qw2+Qw3+Qp

Scenario 1 Scenario 2 Scenario 3 Scenario 4 Scenario 5 Price Dilution 0.3 5% 5.9 2% 11. 09 % 2. 23 % -0.22%

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Attachment 3

Disclosure of information regarding the acquisition of assets (Schedule 1) of Superblock Public Company Limited

Board of Directors' Meeting of Superblock Public Company Limited (“The Company” or “SUPER”) would like to inform the resolution No. 1/2015 held on January 8, 2015, an approved of Super Energy Group Company Limited (“Subsidiary” or “SUPER ENERGY”) subsidiary of The Company holds shares at 100.00 percent of registered capital to acquisition of assets 4 groups, according to application for to allow to the production and distribution of electric with PEA which each company’s will be contract parties with PEA. total area 1,660 Rai 0 Ngan 41.4 Square Wah (664,041.4 Square Wah) with 51 others person. The value of purchase that included of fee and expenses to transfer an amount of 499,981,031.00 baht for investment in solar power plants (Solar Farm) and expansion to the production and distribution of electric by solar power has the policy to continually expand this business. Propose is acquisition of asset use for investment in solar power plants (Solar Farm) with total capacity of 132 MW details of the transaction as follows:

1. Date, month and year on which the transaction occurs Within of January 31, 2015, it’s purchase on repayment to the seller and transfer of land ownership to SUPER ENERGY.

2. Transaction Party and Relationship Buyer Super Energy Group Company Limited (“SUPER ENERGY”) (“Buyer”) Seller Other persons 51 person (“Seller”)

Relationship Entering into such transaction and/or subsidiary of The Company is considered a non-connected transaction as per Notification of the Capital Market Supervisory Board No. Tor Jor.21/2008 Re: Rules on Connected Transactions, which refers to 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 B.E.2003 and about of Notification.

3. General Information of the transaction SUPER ENERGY to acquisition of assets 4 groups, according to application for to allow to the production and distribution of electric with PEA which each company’s will be contract parties with PEA total area 1,660 Rai 0 Ngan 41.4 Square Wah (664,041.4 Square Wah) with locations at Phichit Province, Phitsanulok Province, Prachin Buri Province, Chachoengsao Province, Saraburi Province, Phetchabun Province and Lop Buri

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Province by 51 others person The value of purchase that included of fee and expenses to transfer an amount of 499,981,031.00 baht for investment in solar power plants (Solar Farm) and expansion to the production and distribution of electric by solar power and with total capacity of 132 MW. Currently, groups company’s to inform application for to allow to the production and distribution of electric, which under consideration entering into a contract with the PEA. It’s expected to the construction of solar power plants within quarter 1/2015 and expected to be within quarter 2/2015 Groups land Capacity of electricity (MW) 1 60 2 24 3 40 4 8 Total 132 This is acquisition of assets 4 groups because has located on the Electricity Generating Authority of Thailand (EGAT) and/or Provincial Electricity Authority (PEA) defined as land that can support the construction of power plants, it’s located to the connect with the transmission of EGAT and / or PEA. The Company is able to manage the cost of power plant efficiency and keeping of business opportunities. Including to the risk management of increased prices and consists of land many plots. The Company has entered into a purchase of agreement of the land. And memorandum agreement, details are as follows: No Details Period 1 Super Energy Group Co.,Ltd (“SUPER ENERGY”), subsidiary of The October 1,6,14, 2014 Company signing to the land Purchase Agreements December 23, 2014 2 SUPER’s Board of Directors Meeting No. 11/2014 has passed a November 14, 2014 resolution to approved the budgets to acquire of lands for investment in solar power plants 3 SUPER ENERGY’s pay of land purchase to others person and acquire within the transfer of lands January 31, 2015 The Company has payments and transferred some of land. It’s remaining, currently in the pending to period time of payment and transfer within January 31, 2015. Details land purchase 4 groups Groups Area Value of Payment and Remain (Baht) (rai-ngan-square wah) Purchase1(Baht) transferred(Baht) 1 714-3-62.9 242,971,075.00 223,642,021.00 19,329,054.00 2 326-0-9 68,880,125.00 67,380,125.00 1,500,000.00 3 488-2-91.5 121,587,331.00 103,789,745.00 17,797,586.00 Page 2 of 10

4 130-1-78 66,542,500.00 65,542,500.00 1,000,000.00 Total 1,660-0-41.4 499,981,031.00 460,354,391.00 39,626,640.00 Note: 1. Value of purchase that included of fee and expenses to transfer.

Details lands of Payment and transferred(Baht) Date Group 1 Group 2 Group 3 Group 4 Total Area(Rai) MB. Area(Rai) MB. Area(Rai) MB. Area(Rai) MB. Area(Rai) MB. 2/10/2014 - - 103-0-51 25.78 - - - - 103-0-51 25.78 3/10/2014 133-0-40 30.85 81-2-56 20.41 - - - - 214-2-96 51.26 6/10/2014 ------130-1-78 65.54 130-1-78 65.54 10/10/2014 235-1-65 59.09 141-1-2 21.19 - - - - 376-2-67 80.28 13/10/2014 111-1-15 38.36 ------111-1-15 38.36 16/10/2014 - - - - 238-2-59 57.19 - - 238-2-59 57.19 31/10/2014 126-3-83 60.94 - - 123-2-40 21.25 - 250-2-23 82.19 7/11/2014 81-3-62 34.40 - - 125-1-93 25.35 - - 207-1-55 59.75 Total 688-2-65 223.64 326-0-9 67.38 487-2-92 103.79 130-1-78 65.54 1632-3-44 460.35

Accordingly, Chairman of the board or a person(s), who is authorized by the chairman of the board, has an authority to consider and set the related conditions including the authority of negotiation to agreement and set the related conditions, and authority of purchase on repayment with conditions in The Purchase Agreements

4. Type and Size of Transaction Acquisition and Disposition rules The SUPER ENERGY subsidiary of The Company that will be acquires of assets an amount of 499,981,031.00 baht is acquisition of asset pursuant to the Notification of the Capital Market Supervisory Board Tho Jor. 20/2008 Re: Rules on Significant Transactions Constituting Acquisition or Disposition of Assets and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Actions of a Listed Company on Acquisition or Disposition of Assets B.E. 2004 (the “Asset Acquisition and Disposition Rules”) it’s size of 9.99 percent of value of consideration, calculating as per the consolidated financial statement of period ended Sep 30, 2014 reviewed by an auditor approved by the Securities and Exchange Commission (“SEC”). Calculation method Rules Formula Transaction Size

1. Net tangible assets Can’t calculation because of acquisition of asset(Land)

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2. Net profit Can’t calculation because of acquisition of asset(Land) 3. Total value of consideration amounts of payment X 100 = 499,981 = 9.99% Total assets of company 5,006,794 4. Total value of securities Can’t calculation because of none securities Consideration size of 9.99 percent of value of consideration, calculating as per the consolidated financial statement of period ended Sep 30, 2014 reviewed by an auditor approved by the Securities and Exchange Commission (“SEC”). That include of acquisition of the same transactions within 6 months prior (7 Jul 2014 – 7 Jan 2015) as follows: Details Size (%) 1. Acquisition of land in Kanchanaburi on August 1, 2014 2.96 2. Acquisition of investments in Pro Solar Co., Ltd. (pay more) on June 16, 2014. 5.56 3. Acquisition of land in Kanchanaburi on August 1, 2014 0.26 4. Acquisition of land in Lopburi Province (additional)on September 4, 2014 0.22 5. Acquisition of land of Pro Solar Group Co.,Ltd on September 11, 2014 0.13 6. Acquisition of shares of PT Drive Co., Ltd. on October 2, 2014 20.59 7. Acquisition of shares of Green Bi-O Mahasarakham Co., Ltd. on November 14, 2014 2.69 Total 32.41 Note: 1. The transaction 1-2 on maximum of value of consideration, calculating as per the consolidated financial statement reviewed by an auditor of period ended May 31, 2014 2. The transaction 3-7 on maximum of value of consideration, calculating as per the consolidated financial statement reviewed by an auditor of period ended June 30, 2014

The total size of 42.40 percent which transactions are deemed as Class 2 transactions with total value of 15% or higher but less than 50% in this case, with the Notification of Acquisition or Disposal of Assets, the Company has a duty to report and disclose such transactions to the Stock Exchange of Thailand ("SET") and send the notification letter to the shareholders within 21 days from the date of disclosure to the SET. However, Board of Directors approved date of the Extraordinary General Meeting of Shareholders no. 1/2015 is scheduled on Thursday February 19, 2015 that’s to inform and consider of acquisition of asset (land) from the meeting of shareholders.

Connected transaction rules Entering into such transaction is considered a non-connected transaction as per Notification of the Capital Market Supervisory Board No. Tor Jor.21/2008 Re: Rules on Connected Transactions, which refers to

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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 B.E.2003 and about of Notification.

5. Details of the assets acquisition SUPER ENERGY to acquisition of assets 4 groups, according to application for to allow to the production and distribution of electric with PEA which each company’s will be contract parties with PEA. total area 1,660 Rai 0 Ngan 41.4 Square Wah (664,041.4 Square Wah) with locations at Phichit Province, Phitsanulok Province, Prachin Buri Province, Chachoengsao Province, Saraburi Province, Phetchabun Province and Lop Buri Province by 51 others person The value of purchase that included of fee and expenses to transfer an amount of 499,981,031.00 baht for investment in solar power plants (Solar Farm) and expansion to the production and distribution of electric by solar power and with total capacity of 132 MW. Details as follow:

Group 1 Title deed No. 4089-4092, 4871-4874, 4882, 4993-4996, 6853-6854, 7146, 7217, 10575, 10605- 10606, 11433, 11677-11678, 11847, 11929, 18150, 18638, 19030-19031, 20305, 24937, 26257-26260, 28059- 28062, 35622 and 44813 No. Locations Plot Owner Area (person) rai ngan Square wah 1 Bang Phluang Subdistrict, Ban Sang District, 4 7 167 0 58 Prachin Buri Province 2 Pho Ngam Subdistrict, Prachantakham District, 4 1 99 3 32 Prachin Buri Province 3 Non Hom Subdistrict, Mueang 4 4 81 3 62.6 Prachinburi District, Prachin Buri Province 4 Hua Wa Subdistrict, Si Maha Phot District, 13 4 206 2 72.3 Prachin Buri Province 5 Khlong Ruea Subdistrict, Wihan Daeng District, 16 10 159 1 38 Saraburi Province Total 41 26 714 3 62.9

Group 2 Title deed No. 590, 1343, 1490, 22499, 22501-22502, 22504, 22834, 36243-36246 and 37038 No. Locations Plot Owner Area (person) rai ngan Square wah 1 Wang Lum Subdistrict, Taphan Hin District, 5 5 141 1 2 Phichit Province

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No. Locations Plot Owner Area (person) rai ngan Square wah 2 Nong Khaem and Lum Khao Subdistrict, Khok 8 6 184 3 7 Samrong District, Lop Buri Province Total 13 11 326 0 9

Group 3 Title deed No. 3583, 3656, 6295, 14411-14412, 17347-17349, 17351-17354, 22305, 22345, 46461, 115164 and 121017 Certificate of use, called Nor Sor 3 No. 2631 No. Locations Plot Owner Area (person) rai ngan Square wah 1 Nong Phra Subdistrict, Wang Thong District, 11 6 123 2 40 Phitsanulok Province 2 Huai Sakae Subdistrict, Mueang Phetchabun 2 2 115 1 23.5 District, Phetchabun Province 3 Khao Sai Subdistrict, Tap Khlo District, Phichit 2 2 123 1 35 Province 4 Wang Lum Subdistrict, Taphan Hin District, 4 3 126 1 93 Phichit Province Total 19 13 488 2 91.5

Group 4 Title deed No. 42936-43004 No. Locations Plot Owner Area (person) rai ngan Square wah 1 Nong Nae Subdistrict, Phanom Sarakham 69 1 130 1 78 District, Chachoengsao Province Total 69 1 130 1 78

After of the acquisition of asset (land), The Company’s will be improving and operating to the construction of solar power plants (Solar Farm).

Guarantees Currently, land unsecured.

Legal disputes Land hasn’t a litigation and criminal prosecution and civil actions

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6. The consideration value Total value received for the asset acquisition an amount of 499,981,031.00 baht. The SUPER ENERGY’s payment of purchase price in cash with after has transferred.

7. Value of acquisition asset Value of acquisition asset by considering on valuation with market price of T.A. Management Corporation(1999) Co.,Ltd (“T.A”) which an appraisal of Valuation Company and Valuer approved by the Office of the SEC and calculated by Independent Valuation Company who has been given an approval by Thai Valuer Association (TVA) and The Valuer Association of Thailand (VAT), valuation as follows: Groups Area Valuation (Baht) Remark (rai-ngan-square wah) 1 714-3-62.9 149,214,865.00 Valuation by Independent 2 326-0-9 47,906,125.00 valuer 3 488-2-91.5 95,715,787.00 4 130-1-78 70,440,300.00 Total 1,660-0-41.4 363,277,077.00 Note: The land of location to Nong Phayom Subdistrict, Taphan Hin District, Phichit Province is area 1 rai of land in group 3 (The title deed No. 680 to area 3-2-96 rai) Currently, of separation And transfer of land, it’s the Company has acquired more to expand to entrances. Currently has not been appraised by an independent appraiser.

8. Criteria used to determine the value of asset Price of asset acquisition is from negotiation between Buyer and Seller by considering to information and consult of specialist with the benefit after the construction in solar power plant to be received in the future. Value of purchase and Valuation Groups Area Value of purchase (Baht)1 Valuation (Baht) (rai-ngan-square wah) 1 714-3-62.9 242,971,075.00 149,214,865.00 2 326-0-9 68,880,125.00 47,906,125.00 3 488-2-91.5 121,587,331.00 95,715,787.00 4 130-1-78 66,542,500.00 70,440,300.00 Total 1,660-0-41.4 499,981,031.00 363,277,077.00 Note: 1 Value of purchase that included of fee and expenses to transfer.

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The considering on valuation with market price of T.A. Management Corporation(1999) Co.,Ltd (“T.A”) which an appraisal of Valuation Company and Valuer approved by the Office of the SEC and calculated by Independent Valuation Company who has been given an approval by Thai Valuer Association (TVA) and The Valuer Association of Thailand (VAT) Value of purchase of land 4 groups is more than valuation an amount of 136,703,954 Baht. Because has located on the Electricity Generating Authority of Thailand (EGAT) and/or Provincial Electricity Authority (PEA) defined as land that can support the construction of power plants, its located to the connect with the transmission of EGAT and / or PEA. The Company is able to manage the cost of power plant efficiency. Moreover, the valuer has assessed the old condition of the land. It’s do not have to benefit of the land The after to investment and construction of solar power plants (Solar Farm) in this acquire of land. The Company have expected to benefits of return on investment to be received in the long term.

9. Net Profit / Loss after tax of asset acquisition -None-

10. Benefits of asset acquisition This is acquisition of asset is provide for the expansion and improvement for produce and distribution of electricity with Solar Cell. That’s land 4 groups because has located on the Electricity Generating Authority of Thailand (EGAT) and/or Provincial Electricity Authority (PEA) defined as land that can support the construction of power plants, it’s located to the connect with the transmission of EGAT and / or PEA and have checked with land specialist to PEA that is can construction of project power plant is performance. However, the power purchase agreement with the PEA, have to considered and implemented, which is almost finished. The Company has monitored the implementation and is consider each closely. The company is confident that will be able to project power on such land for sure and investment can improve and enhance in the business has continued and generate revenue in the long term on Power Purchase Agreement with the Electricity Generating Authority of Thailand (EGAT)

11. Source of Funding and sufficient working capital The company will use the funds to purchase asset is the capital increase of the right offering resolution of the Extraordinary General Meeting of Shareholders No. 1/2014 held on July 17, 2014 to approve the increase of the Company’s registered capital for an additional amount of the Baht 951,495,040 by issuing 951,495,040 new ordinary shares. Allocate to the Company’s existing shareholders in amount of 335,821,779 shares and allocate 279,851,482 newly issued ordinary shares in order to support the exercise of the warrant (SUPER-W1) and allocate 335,821,779 newly issued ordinary shares in order to support the exercise of the warrant (SUPER-W2) at the par value of Baht 1 per share

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The Company had determined the subscription period for Right Offering on 18 –22 August 2014 for the total amount of 335,816,430 shares is total value an amount of 2,686,574,232.00 Baht Total value an amount of 2,686,574,232.00 Baht will be payment to acquisition of asset

12. Conditions of Transaction Acquisition of asset include of acquisition of the same transactions within 6 months prior (7 Jul 2014- 7 Jan 2015), excluding items that have been approved by the shareholders meeting’s which transactions are deemed as Class 2 transactions with total value of 15% or higher but less than 50% pursuant to the Notification of the Capital Market Supervisory Board Tho Jor. 20/2008 Re: Rules on Significant Transactions Constituting Acquisition or Disposition of Assets and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Actions of a Listed Company on Acquisition or Disposition of Assets B.E. 2004 (the”Asset Acquisition and Disposition Rules”). However, The Company’s to present of investment projects for the board of directors and shareholders meeting in accordance, with the Notification of Acquisition or Disposal of Assets. In this case, The Company has a duty to report and disclose such transactions to the Stock Exchange of Thailand ("SET") and send the notification letter to the shareholders within 21 days from the date of disclosure to the SET after The Company’s party to the projects have performed to regulations of agreement and expected to have some projects set is completed and inform to detail of information to the Board of Directors and shareholders meeting of the Company within the first quarter of 2015.

13. Opinion of the Board of Directors The Board of Director and Audit Committee has considered of the transaction, that’s the benefits to The Company. By helping to strengthen and competitive in produce and distribution of electricity from renewable energy with Solar Farm and price is reasonable but over than valuation Because has located on the Electricity Generating Authority of Thailand (EGAT) and/or Provincial Electricity Authority (PEA) defined as land that can support the construction of power plants, its located to the connect with the transmission of EGAT and / or PEA. The Company is able to manage the cost of power plant efficiency. Moreover, the valuer has assessed the old condition of the land. It do not have to benefit of the land. The after to investment and construction of solar power plants (Solar Farm) in this acquire of land. The Company have expected to benefits of return on investment to be received in the long term. The Company’s considered to investment the construction in solar power plant (Solar Farm) according to agreement of PEA, currently The Company’s sign processing that’s benefit to The Company and shareholders has continued and generate revenue in the long term on Power purchase agreement with the Electricity Generating

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14. Opinion of the Audit Committee and/or other directors who have a different opinion follow No.13 Opinion of the Audit Committee agreements with the Board of Director.

The Company hereby certified that the information contained in this report is true and complete and will not cause any misunderstanding or lack of information that should be disclosed which may cause damage to the shareholders.

Signed...... (Mr.Jormsup Lochaya) Position Chairman of the Board

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