’ resolution that clearly approves the issuance of structured notes. If the Company is a public limited company, the resolution on the issuance of structured notes shall be in accordance with the law on the

of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director

of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director

of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director

making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please

the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this

Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby

offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify

making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please

the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this