value of the assets. 9. The Opinion from Audit committee and/or Director of the Company which has different opinion from the board of the company under clause no.8: None Please be informed accordingly

company under clause no.8: None Please be informed accordingly Yours sincerely, Poramaporn Chamnongsuk Company Secretary

be informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Company Secretary Office Telephone: 0 2658 8881

kindly be informed accordingly. Yours sincerely, (Mr. Chaipatr Srivisarvacha) Chief Executive Officer

resolution approving the entering into a transaction for the Acquisition of Assets for the Land by TLM. None of the Audit Committee and/or Directors has a different opinion from the Board’s. Please be informed

the approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Please be informed accordingly, Sincerely yours Apinya Jarutrakulchai (Ms. Apinya

beneficial in supporting rental service and managing office building for the Bank and the Group. Please be informed accordingly. Yours faithfully, (Mr.Aphinant Klewpatinond) Chief Executive Officer and

Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 (2004) dated 29 October 2004. Please be informed accordingly. Yours sincerely, ______________ Mr. Yeap Swee Chuan President & CEO AAPICO

informed accordingly. ____________________ Anusorn Muttaraid Director

, will be considered as well. Please be informed accordingly. Yours truly, -- Signature -- (Ms. Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695