Company’s shareholders. 10) Opinions of the Audit Committee and/or directors that deviate from opinions of the Board of Directors - None – Please be informed accordingly. Yours sincerely, (Mrs. Araya

-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected

the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of

addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/or any person assigned by the Board of Director shall be authorized to conduct any

addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/ or any person assigned by the Board of Director shall be authorized to conduct any

. Mrs.Duangsamorn Haotawanich 2. Pol.Maj.Gen.Vatin Comsongsri did not participate in the agenda. 11.The approval of the Audit Committee or Directors of different comment from Board of Directors as item no.9. None

Audit Committee and/or any Directors differ from the Board of Directors’ opinion -None -

committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to

@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited ทะเบียนเลขที ่ 0107556000311 9. Opinion of the Audit Committee and/or the Company Directors which is different from the Board

the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) — 6 — The Company hereby certifies that the information set out in this