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

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

or 11.5% from increase in net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief

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

financial consultant and his/her supervisor; (3) the guarantor, in the case of a guaranteed fund. In cases where any person under paragraph one is a juristic person, an authorized director of said juristic

information by the following person: (1) any director who has the power to sign on behalf of the applicant; (2) any director who has the power to sign on behalf of a financial advisor, in case such application

monitoring process for operations of subsidiaries or associated companies including setting guidelines to the person who is appointed as a director or an executive in the subsidiaries or associated companies

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

or a relationship in any aspect or any other circumstances. “executive” means a manager, deputy manager, assistant manager, department director, or any person who holds a position equivalent to any of

โดยรวม ของสาธารณะ (public independent director) ได ้โดยก าหนดกระบวนการคดัเลือกท่ีสะทอ้นการมีส่วนร่วม ของผูท่ี้มีความเก่ียวขอ้งกบัตลาดทุนดงัแผนภาพต่อไปน้ี ในการน้ี คณะกรรมการ ก.ล.ต. จึงเห็นชอบใหส้ า