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

Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions dated 31 August 2008, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure and Acts of Listed

Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Acquisition and Disposal of Assets B.E. 2547 (2004) Total size of disposal and acquisition on

not required to be disclosed according to 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

Connected Transactions and the Notification of the Board of Governor of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E

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 Connected Transactions B.E. 2546 (as

Management and Internal Control) หลักปฏิบัติ 7 รักษาความนา่เชื่อถือทางการเงินและการเปิดเผยข้อมูล (Ensure Disclosure and Financial Integrity) หลักปฏิบัติ 8 สนับสนุนการมีส่วนร่วมและการส่ือสารกับผู้ถือหุ้น

ป้องกันและปราบปราบการฟอกเงิน (anti-money laundering) ด้านการปฏิบัติตามกฎเกณฑ์ที่เกี่ยวข้อง (legal and compliance risk) เป็นต้น) และกำหนดกระบวนการจัดการความเสี่ยง (risk management) และการติดตามความเสี่ยง

the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (2003) dated 19 September 2003

Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003) (and amended) dated 19 November 2003. http://www.set.or.th/ 4 The above allocation of newly issued ordinary shares