processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions

offer for sale of securities; (2) “related person” means a person who has a relationship with a director, an executive, a major shareholder or a controlling person of a securities underwriter in the

securities; (2) “related person” means a person who has a relationship with a director, an executive, a major shareholder or a controlling person of a securities underwriter in the following manners: (a) a

relating to issuance and offer for sale of securities; (2) “related person” means a person who has a relationship with a director, an executive, a major shareholder or a controlling person of a securities

person who has a relationship with a director, an executive, a major shareholder or a controlling person of a securities underwriter in the following manners: (a) a spouse or a minor child of such person

relationship with a director, an executive, a major shareholder or a controlling person of a securities underwriter in the following manners: (a) a spouse or a minor child of such person; (b) an individual or a

, -Mr.Sompol Tanadumrongsak- Managing Director   - 5 - Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (List no. 1) The Board

) (Mr.Tanakrit Pinitkanchanapun) Chairman Managing Director

Thareratanavibool Managing Director Corporate Secretary Tel: 034-877-485-8 Ext. 500 Email: ir@aienergy.co.th

informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details