consistent with the Board of Directors’ resolution above (unanimous) and no member of the Audit Committee has a different opinion from that of the Board of Directors. The Board of Directors certifies that all
information memorandum and hereby certifies that the information in this information memorandum is correct, complete, does not contain any false statement, concealment of material facts that are needed to be
certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive
the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member has different opinion from such Board’s resolution. The Board of Directors certifies
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
Board of Directors The audit committee of the Company and no director of the Company had different opinion from the opinion of the board of directors. The Company certifies that the statement in this
Placement Subscription Date 14 December 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib
subscribe the Rights Offering 10 November 2017 5 Right Offering Subscription Date 28 November – 4 December 2017 6 Private Placement Subscription Date 14 December 2017 The Company hereby certifies that the
Kalayanapradit ) The company hereby certifies that 1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities