compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the

Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2

salary, welfare, cost of depreciation, other managing fees, etc. which is in line with the increase of real estate development projects mentioned above. III Share of loss from investments in joint ventures

plant project in the Lao People’ s Democratic Republic and investment in the construction and operation of transmission line system and substation to the Socialist Republic of Vietnam Attn: President The

the Board of Directors and Chairman of the Executive Committee 3. Mr. Chatchai Pokogwai Director and Managing Director 4. Mrs. Lakana Ratwongsakul Director 5. Miss. Aura-orn Akrasanee Director and

November 1, 2018. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2

sincerely, ( ) Mr. Santi Piyatat Managing Director K.C. Property Public Company Limited

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

million Baht and had tax expense 4.20 million Baht in the 3rd quarter of 2019. Please be informed according Yours Sincerely, AI Energy Public Company Limited Miss Pimwan Thareratanavibool Managing Director

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