6 May 2015
Subject: Resolution of the Annual General Shareholders' Meeting 2015
Attention: Director and Manager
The Stock Exchange of Thailand
The Annual General Meeting of Shareholders for the Year 2015 of Energy Earth Public Company Limited held on Thursday 14:00, 30 April 2015 at the Ballroom 7th Floor, the Landmark Hotel, 138 Sukhumvit Road, Bangkok. There were 409 shareholders attending to the meeting which was equal to 2,281,541,806 shares representing as 76.9840% of the total paid up capital. A quorum was present and the resolutions of the meeting were as follows:
1. Authenticated the Minutes of Extraordinary General Meeting of Shareholders, No.2/2014 held on
November 14, 2014
Approved 2,286,579,606 Votes equal to 99.9807% Disapproved 1,100 Votes equal to 0.0000% Abstained 440,500 Votes equal to 0.019l3%
2. Acknowledge overall results of the Company for the accounting year ended 31 December 2014.
3. Approved reports and financial statements for the year ended 31 December 2014 of the Company and its subsidiaries. The votes were as follows:

Approved

2,287,487,413

Votes

equal

to

99.9958%

Disapproved

0

Votes

equal

to

0.0000%

Abstained

95,500

Votes

equal

to

0.0042%

4. Approved appropriated legal reserve and dividend payment for the fiscal year ended 31 December 2014. The Company will pay the dividend to shareholders at 0.10 Baht per Common Share in amount of
297,151,347.40 Baht. The share registration book to determine the shareholders who will be entitled to receive
dividend will be closed on March 25, 2015 and the dividend will be paid on May 20, 2015. The votes were as follows:

5. Approved an appointment of an auditor and auditing fee for the accounting period ending 31 December
2015. The votes were as follows:

Approved

2,284,127,113

Votes

equal

to

99.8489%

Disapproved

3,440,800

Votes

equal

to

0.1504%

Abstained

15,000

Votes

equal

to

0.0007%

6. Approved appointments of directors to replace those who are retired by rotation. The votes were as follows:
6.1 Mr. Phipat Phihakendr

Approved

2,286,456,213

Votes

equal

to

99.9505%

Disapproved

403,000

Votes

equal

to

0.0176%

Abstained

730,000

Votes

equal

to

0.0319%

6.2 Ms. Kanchana Chakvichitsopon

Approved

2,284,708,613

Votes

equal

to

99.8741%

Disapproved

2,130,600

Votes

equal

to

0.0931%

Abstained

750,000

Votes

equal

to

0.0328%

6.3 Mr. Thanawat Pratoomsuwan

Approved

2,284,728,613

Votes

equal

to

99.8750%

Disapproved

2,697,600

Votes

equal

to

0.1179%

Abstained

163,000

Votes

equal

to

0.0071%

6.4 Mr. Nugoon Sri-in

Approved

2,284,325,613

Votes

equal

to

99.8573%

Disapproved

3,100,600

Votes

equal

to

0.1355%

Abstained

163,000

Votes

equal

to

0.0071%

As a result, the Board of Directors consists of the following directors:
1. Mr. Phisudhi Phihakendr Chairman
2. Mr. Somkiat Sukdheva Chairman of the Audit Committee and Independent Director
3. Mr. Khajohnpong Khamdee Director
4. Mr. Phiroon Phihakendr Director
5. Mr. Phipat Phihakendr Director
6. Mr. Phiboon Phihakendr Director

7. Ms. Kanchana Chakvichitsopon Director
8. Mr. Thanawat Pratoomsuwan Director
9. Mr. Nugoon Sri-in Director
10. Mr. Suriyaporn Bunchai Audit Committee and Independent Director
11. Mr. Eknarin Thammaraks Audit Committee and Independent Director
12. Mr. Thongchai Watanasoponwong Audit Committee and Independent Director
7. Approved the directors' remuneration for the year 2015. The votes are as follows:

Approved

2,285,770,513

Votes

equal

to

99.9205%

Disapproved

1,798,700

Votes

equal

to

0.0786%

Abstained

20,000

Votes

equal

to

0.0009%

8. Approved the issuance of the bonds. The votes are as follows:

Approved

2,285,218,313

Votes

equal

to

99.8964%

Disapproved

2,355,900

Votes

equal

to

0.1030%

Abstained

15,000

Votes

equal

to

0.0006%

9.

Other Agendas (If any) None

Please kindly acknowledge,
Yours Sincerely,
(Mr. Khajohnpong Khamdee) Managing Director

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