of Thailand regarding disclosure of information and other acts of listed companies relating to connected transactions B.E. 2546 (2003). The Company requires approval from the shareholders meeting with

Governors of The Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (including additional amendments) (the

the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, B.E. 2547 (2004) (as

investors’ decision making or execution of transactions with members. The information disclosure under Paragraph 1 shall be in a timely and adequate manner and equally accessible by the public. In this regard

informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information 100% 100% 100% 100% 100% 100% 50% 100% 100% 100% 100% 100% 100% 100

Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition

concerning Rules, Conditions and Procedures for Reporting the Disclosure of Financial and Non-financial Information of Securities Issuers; (b) the auditor’s report shall not express any of the following

Asset dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the

ลุเงินตราต่างประเทศ 1. การพิจารณารับลูกคา้และเปิดบญัชี รวมถึงการจดัท า KYC/CDD 2. การจดัท า Risk Disclosure Statement เพ่ือเปิดเผยขอ้มูลความเส่ียง และขอ้จ ากดัจากการลงทุนใหลู้กคา้รับทราบ 3. การอนุมติั

Assets dated 31 August 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the