manner as items 1 to 5 that result in any compensation Which the Warrant holders will receive when the exercise of the Warrants is lower than before In this regard, assigning the executive committee of the

as appointing financial advisors, legal consultants, consultants, or any service providers to assist in relation to the Equity Purchase Agreement and Hotel Management Agreements and the process for

may be greater. As a result, the company is required to disclose information memorandum pertaining to the transaction to the Stock Exchange of Thailand, together with appointing an Independent Financial

documents, as well as considering appointing legal consultants, consultants, or any service providers to assist in relation to the Master Service Agreement, and the Business Development Advisory Service

Advisor to have opinions of the transactions including submitting such to Securities and Exchange Commission, the Stock Exchange of Thailand, and the Company’s shareholders. 4. Ratify for appointing AEC

the rights and duties of the issuer and holders and draft agreement appointing a bondholder representative which contain at least the details as specified in Section 42(1) to (9) and Section 43(1) and

policy-making or the Company's operation (for example, assigning a person to be an authorized director). If the shareholders identified above do not represent the true shareholders, for example, those

following contents; (1) the trustee is responsible for the making of the register of the units whereby the trustee may make one itself or assigning others to do so under the Notification on Trust Settlor and

such person disqualification from the prescribed rules [under Clause 30(4) or (6)]; 15 (2) the reason and necessity for maintaining or appointing such person as the independent director; (3) the opinion

respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer F 24-1 Form to Report on appointing members of the audit committee The Board