Audit Committee and/or any Directors differ from the Board of Directors’ opinion -None -

committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to

Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the

@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 Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) — 6 — The Company hereby certifies that the information set out in this

Group. 12. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) — 6 — The Company hereby certifies that the

to the shareholders. 11. Opinion of the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-

performance that leads to value-added contribution to the shareholders. 11. Opinion of the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-

of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG”) would like to inform that the Board of Directors’ meeting of PRG no. 8/18 held on August 3, 2018 has approved in principle of PRG

the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc