Transfer from Saraburi Quicklime Co., Ltd. to Golden Lime Public Company Limited The Meeting of the Board of Directors of Golden Lime Public Company Limited (“GL”) No. 3/2019 held on Tuesday 14th May 2019 at
Sakhon 74110 Thailand. E-mail: ir@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited ทะเบียนเลขที่ 0107556000311 AIE 133/2020 May 14th, 2020 Subject: Management’s
Sakhon 74110 Thailand. E-mail: ir@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited ทะเบียนเลขที่ 0107556000311 AIE 174/2020 August 14th, 2020 Subject: Management’s
issued under or providing guidelines for compliance with this Notification come into force. Notified this 14th Day of October 2009. (Thirachai Phuvanatnaranubala) Secretary-General Office of the Securities
Transaction and the Connected Transaction of the Company 6. Approved to convene the Extraordinary General Meeting of Shareholders No. 1/2018 which 2018 at 10.00 a.m. at Panorama 1, 14th Floor, The Emerald Hotel
Transaction of the Company 6. Approved to convene the Extraordinary General Meeting of Shareholders No. 1/2018 which will be held on 2018 at 10.00 a.m. at Panorama 1, 14th Floor, The Emerald Hotel, Rachadapisek
the rules prescribed in this Notification. Clause 18. This Notification shall come into force as from 1 March 2002. Notified this 14th day of September 2001. Somkid Jatusripitak (Somkid Jatusripitak
Miss SARANYA AKHARAMAHAPHANIT 9919 19/02/2563 - 18/02/2568 17 HLB AUDIT (THAILAND) COMPANY LIMITED 191/70-73 CTI TOWER, 14TH FLOOR NEW RATCHADAPISEK ROAD, KHLONG TOEI, KHLONG TOEI, BANGKOK 10110