such act and things relating to the Transaction under the principle approved by the Board of Director Meeting. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer
Director and Director of Accounting and Finance Division, Chief Financial Officer 6. Mr. Suvit Wongcharoenvutporn Executive Director and Director of Fashion Apparel Division 7. Miss Natcharinthorn
to showcase the expertise of the industry participants from the respective markets and broaden the opportunity sets for both Hong Kong and Thai investors,” said Mrs. Sally Wong, HKIFA’s Chief
share of my audit clients or its related entities; 2. My immediate family members, including spouse and children, and I are not director, executive or representative of my audit clients or its related
spouse and minor children, and I do not hold any share of my audit clients or its related entities; 2. My immediate family members, including spouse and children, and I are not director, executive or
characteristics of a publicly held company?s director and executive. Previously, both persons were named in the criminal complaints for manipulating the share prices of Metro Star Property Plc. (METRO), Thai Unique
Director, Chief Financial Officer