263.34 million. The Board of Directors authorized to The Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This

and/or directors of the Company which are different from those of the Board of Directors 3 members of the Audit Committee and directors have no opinions which are different from those of the Board of

@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited ทะเบียนเลขที ่ 0107556000311 9. Opinion of the Audit Committee and/or the Company Directors which is different from the Board

the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of

-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai

contract with Doctorwood Co., Ltd. (1 Jun. 2019 - 31 May 2020) 15 May 2019 240,000 0.003% as at 31 Mar. 2019 4. Vanachai Panel Industries Co., Ltd. uses product storage service in warehouse with Doctorwood

(“Satang”), digital asset exchange, kept customers’ digital assets in digital wallets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 4/2021 Dated 21/12/2021 Bitazza Company

asset exchange, kept customers’ digital assets in digital wallets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 4/2021 Dated 21/12/2021 Bitazza Company https

companies were also required to submit their Q1/2015 financial statements urgently. Also, AIE must submit the opinion of audit committee on internal audit report concerning cost of sales and inventories which

Presidents’ Committee, Growth and Emerging Markets Committee (GEMC) และ Asia-Pacific Regional Committee (APRC) รวมทั้งได้เข้าร่วมในคณะทำงานต่าง ๆ ของ IOSCO มาโดยตลอดบุคคลในภาพ (จากซ้ายไปขวา)1. นายพงศ์พิชญ์ พิณ