, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five directors jointly sign with the company’s seal affixed.” Nation Multimedia

. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of four directors jointly sign with the company’s seal affixed.” New “Mr. Shine Bunnag, Mr. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of

: CHIANGMAI RIMDOI PUBLIC COMPANY LIMITED CSC: CROWN SEAL PUBLIC COMPANY LIMITED CSP: CSP STEEL CENTER PUBLIC COMPANY LIMITED CSR: CITY SPORTS AND RECREATION PUBLIC COMPANY LIMITED CSS: COMMUNICATION AND SYSTEM

responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed Mr.Teerawit Charuwat (Mr.Teerawit Charuwat) Director and Chief Executive Officer (Seal

signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall

………………………… …………………… .……………………… ………………………… Name (Authorized person) Position Company Signature ………………………… …………………… .……………………… ………………………… [Seal]

RETAIL CORPORATION PUBLIC COMPANY LIMITED CRD: CHIANGMAI RIMDOI PUBLIC COMPANY LIMITED CSC: CROWN SEAL PUBLIC COMPANY LIMITED CSP: CSP STEEL CENTER PUBLIC COMPANY LIMITED CSR: CITY SPORTS AND RECREATION

CORPORATION PUBLIC COMPANY LIMITED CRD: CHIANGMAI RIMDOI PUBLIC COMPANY LIMITED CSC: CROWN SEAL PUBLIC COMPANY LIMITED CSP: CSP STEEL CENTER PUBLIC COMPANY LIMITED CSR: CITY SPORTS AND RECREATION PUBLIC COMPANY

PUBLIC COMPANY LIMITED CRD: CHIANGMAI RIMDOI PUBLIC COMPANY LIMITED CREDIT: THAI CREDIT BANK PUBLIC COMPANY LIMITED CSC: CROWN SEAL PUBLIC COMPANY LIMITED CSP: CSP STEEL CENTER PUBLIC COMPANY LIMITED CSR

PUBLIC COMPANY LIMITED CRD: บริษัท เชียงใหม่ริมดอย จำกัด (มหาชน) CREDIT: ธนาคารไทยเครดิต จำกัด (มหาชน) CSC: CROWN SEAL PUBLIC COMPANY LIMITED CSP: CSP STEEL CENTER PUBLIC COMPANY LIMITED CSR: CITY SPORTS