Related Transactions Attention: President The Stock Exchange of Thailand AI Energy Public Company Limited (AIE) would like to inform that the Board of Directors Meeting No. 5/2019 held on August 15, 2019 at
Notification of the Capital Market Supervisory Board No. Tor Chor. 20/2551 regarding the Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board
assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets (as amended
into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of
sufficient fund to purchase of shares at the total purchase price of Baht 5,375,000 by making such payment in cash, the credible financial stability to invest in the Planet’s future projects, and the work
equivalent to 99.99 of the total sold shares held by NMG. The above transactions (“Komchadluek Business and Trademark Acquisition”), having a total value of 70.00 million Baht, is considered an acquisition of
at the price of baht 40 per share, totally baht 110,066,200. Detail of the transactions are as follows : 1. Transaction date With in May, 2018 2. Parties involved Buyer : Ramkhamhaeng Hospital Public
จ.นครปฐม 73210 โทรศัพท:์ 02-278-1777 กด 3 โทรสำร (คลังสินค้ำ): 02-420-1825 ต่อ 6515 บริษัท ฟอร์ท สมาร์ท เซอร์วสิ จ ากัด (มหาชน) FORTH SMART SERVICE PUBLIC COMPANY LIMITED Source of fund: Company cash flow
Director from The Care and Health Group Limited Partnership, namely, Mrs. Churairat Sisiri Source of Fund : Cash flow from NCPM’s operation (NCPM shall invest 60% of the authorized capital as per the
local financial institution 70 million baht and the rest 225 million baht for developing business. Detail of the transactions are as follow. 1. Transaction date With in August, 2018 2. Parties involved