has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Please
information memorandum is correct and true in all respects, prepared with prudence and carefulness for the shareholders’ interest. Please be informed accordingly. Sincerely yours, -Weera Louwitawas- (Mr. Weera
have been prepared and presented in accordance with TFRS, which differs in certain respects from IFRS. Certain principal differences between the requirements of TFRS and IFRS, as they relate to us, are
contained in this information memorandum is true and complete in all respects. Please be informed accordingly. Sincerely yours, (Miss Soontareeya Wongsirikul) Director
is in line with the Board of Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects
September 5, 2017. The company hereby certified that the information of this report is accurate and complete in all respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat
complete in all respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer
respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer F 24-1 Form to Report on appointing members of the audit committee The Board
Directors have the same opinion as mentioned in Clause 7. The Board of Directors certifies that the information in this report is accurate and complete in all respects. Please be informed and acknowledge. GST
respects. Enclosure Page 14 Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive Officer