relating to such transaction nor obtain the shareholders’ approval therefor. Please be informed accordingly. Sincerely yours, (Mr. Nathapan Siriviriyakul) Director and Deputy Chief Executive Officer - KTIS
within the related transaction. Please be informed accordingly. Yours sincerely, (Miss Jareeporn Jarukornsakun) Group Chief Executive Officer - 5 - Annex 1 Third additional details of assets to be sold to
submit information memorandum regarding the acquisition of assets of listed companies as attached. Please be informed accordingly. Yours faithfully, (Mr. Suphot Sirikulpat) Chief Executive Officer
the board of directors. - None - Please be informed accordingly. Yours sincerely, (Mr.Wirat Sukchai) Chief Executive Officer Authorized Signatory of Information Memorandum Company Secretary Tel. 02-203
Chief Executive Officer
authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel
17 “Undertaking Transaction”). (The details of Undertaking Transaction appear in 1.3.2 “Undertaking Transaction”) Approved the Authority of Chief Executive Officer in relation to the disposition of
_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer
accordingly. Sincerely yours, Prasong Adulratananukul Chief Executive Officer Authorized Signatory