of Directors - None – Please be informed accordingly Yours Sincerely, AI Energy Public Company Limited Miss Pimwan Thareratanavibool Managing Director Corporate Secretary Tel: 034-877-485-8 Ext. 500

differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors Please be informed

valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company

. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.

from the opinions of the Board of Directors - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath Pavorndechapong) Deputy Executive Vice President, Legal and Compliance

which are different from the opinion of the Board None

= 11,000,000 Total Value of Consideration = 11,000,000 x 100 987,223,321.23 = 1.11% (4) Value of Securities Issued as Consideration for the Acquisition of the Asset Criteria - none - The financial information as

calendars that were distributed to customers, causing such expense in this quarter while there was none in last year. 2.3. Administration expenses had no significant changes for the 3-month period ended March

Directors -None- Please be informed accordingly. Yours faithfully, Filter Vision Public Company Limited (Mr.Wijit Techakasem) Managing Director Company Secretary Tel. 02-518-2722 ext. 649 Fax. 02-518-2723

meeting and had no voting rights about this related transaction. 8. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors - None- Please