Energy Earth PCL : Notification the final exercise and request for suspension of EARTH-W4

	August 6, 2019
Subject	Notification of the Last Exercise of Warrant 4 (EARTH-W4)
To	Manager and Director
	The Stock Exchange of Thailand
	According to the Energy Earth Public Company Limited ('Company') has allotted 1,409,631,502 units of

warrants (EARTH-W4) to the existing shareholders, the Company has set the exercise date to purchase the Company's ordinary shares on every 15th of March and September over the term of warrants. The first and the last exercise date are on March 15, 2016 and September 15, 2019 respectively.

The Company would like to notify information about rights to exercise warrant as follows: Booking Closing date of Warrant (EARTH-W3)

: 23 August 2019 to 13 September 2019

The Company requests the Stock Exchange of Thailand for SP to cease trading : 21 August 2019 to 13 September 2019

1.	Exercise date	: 13 September 2019
2. Exercise ratio	: 1 unit of warrant to 1.02 ordinary shares
3.	Exercise price	: Baht 6.861 per share
4. Notification period	: 29 August 2019 to 12 September 2019

9.00 a.m. To 4.00 p.m.

5. Contact Person and Contact Place : Ms. Pitchayapuck Kedakranakin Energy Earth Public Company Limited

43 Thai CC Tower, Room 125-128, Floor 12, South Sathorn Road, Yannawa, Sathorn Bangkok 10120

Phone: [phone]

Fax: [phone]

6. Payment Method	: Warrant holders who would like to exercise the right to purchase Company's
	ordinary shares must pay by transfer the money into bank account named
	"Energy Earth Plc. For Share Subscription" Account number 014-2-67752-0
	with Kasikorn Bank Plc., Bangrak Branch. Enclosed with the evidence of the
	money transfer or by a crossed cheque, cashier cheque, draft, bill of

exchange, or bank's payment order collectible in Bangkok by each exercise date, made payable to "Energy Earth Plc. For Share Subscription". The exercise shall be valid only if the payment is collectible.

7. Documents for subscription and purchase of the Company's shares:

7.1 Complete duly and accurately completed exercise form with the signature of the warrant holders. The warrant holders may request and obtain the exercise form from the Company or download the form via the Company's website www.energyearth.co.th

7.2 Warrant certificate or certificate representing the warrant.

7.3 Evidences supporting share subscription

(1) Thai Individual

A certified copy of valid identification card

(2) Foreign Individual

A certified copy of valid passport

(3) Thai Juristic Entity

A certified copy of certificate of incorporation of the warrant holders issued by the Ministry of Commerce not over 3 months prior to the exercise date and evidence of the authorized person as in (a) or (b) together with duly certified.

(4) Non - Thai Juristic Person

Copies of the Memorandum of Association, Articles of Association, and certificate of Incorporation issued not over 6 months prior to exercise date which are certified by Notary Public and evidences of the authorized person as in (a) or (b), duly certified

Please be informed accordingly

Yours sincerely,

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

Director

Director