machine with PAE PACK Co.,Ltd. (“PAE PACK”) who is Director and Authorized Director of PAE PACK, Mr. Veerachart Losiri, also holds the position of Director and Authorized Director of VAVA PACK Co.,Ltd

subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the

Limited (the”Pae Pack”) which director and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major

and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major shareholder holds 19.78 percent of the

reassessed its business structure to move towards Green Businesses targeting renewable energy, materials recycling and eco management. To pursue its business strategy, 36 MW solar farms in Thailand have been

Company Limited and its subsidiaries (“the Company”) reassessed its business structure to move towards Green Businesses targeting renewable energy and real estate business. To pursue its business strategy

121.47 Profit/(Loss) before expenses 273.79 405.06 1,042.62 780.93 Selling and Administrative expenses (147.48) (154.26) (390.20) (372.85) Share of Gain/(Loss) from equity method (2.11) (26.51) 8.17 (51.42

Rd., Klongmadua, Krathum Baen, Samut Sakhon 74110 Thailand. E-mail: ir@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จํากดั (มหาชน) AI Energy Public Company Limited ทะเบียนเลขที 0107556000311 AIE195/2022

Sakhon 74110 Thailand. E-mail: ir@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited ทะเบียนเลขที่ 0107556000311 AIE023/2023 February 17, 2023 Subject: Management’s

or the Executive Committee is authorized to determine the terms, conditions and other details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems