Energy Earth PCL : Shareholders meeting's resolution

17 May 2019

Subject:	Resolutions the Extraordinary General Meeting of Shareholders no. 2/2019
Attention:	Director and Manager
	The Stock Exchange of Thailand

The Extraordinary General Meeting of Shareholders no. 2/2019 of Energy Earth Public Company Limited held on 17 May 2019 at 14:00 at the Ballroom 7 th Floor, the Landmark Hotel, 138 Sukhumvit Road, Bangkok. There were 773 shareholders attending the meeting which was equal to 2,081,337,781 shares, representing 58.8513 % of the total paid up capital. A quorum was present and the resolutions of the meeting were as follows;

1.Approve the Minutes of the Extraordinary General Meeting of Shareholders no. 1/2019 held on

13 March 2019 The votes were as follows:

Approved	2,077,390,564	Votes	equal	to	99.9997 %
Disapproved	0	Votes	equal	to	0.0000 %
Abstained	5,000	Votes	equal	to	0.0002 %

2.To consider seeking an approval for an exemption from temporary trading of shares under SP sign, namely EARTH, on 1 July 2019, in accordance with the Stock Exchange of Thailand's

announcement regarding the Regulatory Reform Plan. The votes were as follows:

Approved	2,074,719,868	Votes	equal	to	99.6820 %
Disapproved	6,617,913	Votes	equal	to	0.3179 %
Abstained	0	Votes	equal	to	0.0000%

3.Other Agendas (If any) None

Please kindly acknowledge,

Sincerely Yours,

( Ms. Paradee Teowanitchakul ) ( Mr. Noppadon Chaidarun )

Director

Director