30 May 2019

Subject: Disclosure of minutes of the Extraordinary General Meeting of Shareholders No. 2 /2019 on the Company's website.

Attention: Manager & Director

The Stock Exchange of Thailand

The Energy Earth Public Company Limited held the Minutes of the Extraordinary General Meeting of Shareholders No. 2 /2019 on 1 7 May 2019 at 13:30 at the Ballroom, 7th Floor, the Landmark Hotel, 138 Sukhumvit Road, Bangkok and already sent the minutes to the Stock Exchange of Thailand.

For shareholders to acknowledge the information, the Company has disclosed the minutes on the Company's website at http://www.energyearth.co.th under the investor relations category starting from 30 May 2019.

Please be informed accordingly.

Sincerely Yours

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

Director

Director

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Energy Earth pcl published this content on 30 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 May 2019 05:53:06 UTC