Akarapongpisak (Mr. Vittawat Akarapongpisak) Deputy Managing Director

million and payment of dividend by Baht -96.78 million. In total, net cash for the period was decreased by Baht -23.75 million. Sincerely yours, (Mr.Vittawat Akarapongpisak) Deputy Managing Director

Yours Sincerely, AI Energy Public Company Limited Miss Pimwan Thareratanavibool Managing Director Corporate Secretary Tel: 034-877-485-8 Ext. 500 Email: ir@aienergy.co.th

Internal Control Sufficiency Evaluation Form Concepts and Objectives Good internal control is essential for a listed company or a public company as it can help preventing, managing, mitigating risks

for sale and related processionals Any wrongdoing under Section 56 Managing Director Any wrongdoing under Section 59 Directors and executives Any wrongdoing under Section 246 Person who files the report

director, a branch manager, and also means any persons holding equivalent position called otherwise and such person shall be responsible for a line of work relating to derivatives services, derivatives

to the regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests

Kalayanapradit Assistant to Chief Executive Office 3. Mr. Supawat Sa-nguan-ngam Managing Director – Publishing Business 4. Mr. Prakit Chompukam Assistant to Chief Executive Office 5. Mr. Phornprayoon Issarasak Na

Company: Carnival Magic is 99.0%-owned by Phuket Fantasea Public Company Limited, which is 99.9%-owned by the Company Cherdchaiwon’s authorized director is related to the director of the Company’s

, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4. Gregory Patrick Kennealy