Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director

the Company holds 37.5% of shares in Hero Experience. Please be informed accordingly. Sincerely yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

be informed accordingly. Sincerely yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

, Teerada Ambhanwong Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

, _______________ (Mr. Kusol Sangkananta) Director/Chief Executive Officer

Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

Your sincerely, ( Mr.Boonchu Wongpakdee ) Deputy Managing Director, Chief Financial Officer

Wongpakdee ) Deputy Managing Director, Chief Financial Officer

- Chairman of the Board and Authorized Director - Not being a shareholder - Director and Authorized Director - Chief Executive Officer - Being the shareholder for 580,659,675 shares equivalent to 6.70% of the