of Commerce on 24 May 2018. Subsequently, On 13 December 2018, the Extraordinary General Meeting of the Company’s shareholders No. 1/2018 passed resolution approved the cancellation of capital increase

regional or consolidated EBITDA. 4Core EBITDA is Reported EBITDA less Inventory gains/(losses) 5Core Net Profit is Reported Net Profit less Inventory gains/(losses) one-time extraordinary items 6Core EPS is

: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board

assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2

Mr. Phisudhi Phihakendr During 2017, Mr.Phisudhi Phihakendr, the Chairman of the Board of Directors of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex

Mr. Khajohnpong Khamdee During 2017, Mr. Khajohnpong Khamdee, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi

Mr. Thanawat Pratoomsuwan During 2017, Mr. Thanawat Pratoomsuwan, an executive of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr

Mr. Phiroon Phihakendr During 2017, Mr. Phiroon Phihakendr, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi

Mr. Phipat Phihakendr During 2017, Mr. Phipat Phihakendr, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi

Mr. Phiboon Phihakendr During 2017, Mr. Phiboon Phihakendr, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi