is Baht 50 million. The considering proportion of Fer EN investment will have more Baht 25 million. Total investment value is Baht 27.5 million. The Board of Directors authorized to The Executive

project value is Baht 50 million. It is a joint venture between ERV and other investors. ERV will invest in the value of Baht 25 million. The Board of Directors authorized to The Executive Committee to have

Mr. Chamnan Chanapai, Chief executive officer for the operation of RAMKHAMHAENG Mr. Chamnan Chanapai, Chief executive officer for the operation of RAMKHAMHAENG HOSPITAL PUBLIC COMPANY LIMITED (“RAM

Mr. Soraj Rojanabenjakul Mr. Soraj Rojanabenjakul , Chief Executive Officer and Chairman of the Executive Committee of Meta Corporation Public Company Limited (or Vintage Engineering Public

. Signed (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 2 Information Memorandum on Asset Acquisition Origin Property Public Company Limited

. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 2 The amended contents are written and underlined in blue. Information Memorandum on Asset

Pinprayong) Director and Company Secretary 2 Enclosure JCK International Public Company Limited Information Memorandum regarding the acquisition of assets 1. The date on which the transaction occurs Within

Phuttharee is the authorized director and shareholder of New Decade Co.,Ltd. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 92.72 92.56

strictly for reference. 2 Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By

Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an