the rules on approval and submission of appliation under Division 1 and Division 2 of Chapter 2. 19 The approved foreign entity shall also comply with the conditions prescribed under Division 3 of

Original: 1 copy Photocopy: 0 copy Remark: Signature of the leader of the audit firm - 6) Submission letter of the Evidentiary Documentation related to the Audit Firm via SEC Office Online Form Original: 1

ระบบแจง้แตง่ต ัง้ผูเ้กีย่วขอ้งในการน าสง่ขอ้มูล อเิล็กทรอนิกส ์Electronic Information Submission Management System ฝ่ายเทคโนโลยสีารสนเทศและการสือ่สาร วตัถปุระสงคข์องโครงการ ส านักงานปรบัปรงุ “ระเบยี

procedure provided in the Office’s electronic work system along with either of the following evidence or reference showing that within the period of two [2] years prior to the date of submission of renewal

of two [2] years prior to the date of submission of renewal application such person have work experience, perform the duties, or hold the position as follows: (a) useful and practical work experience

of two [2] years prior to the date of submission of renewal application such person have work experience, perform the duties, or hold the position as follows: (a) useful and practical work experience

การจ าเป็นตอ้งสง่ Master File ใหผ้า่นครบทกุ File กอ่นสง่ Outstanding File 7.4 บรษัิทจัดการมหีนา้ทีใ่นการสง่รายงานจนกวา่จะไดรั้บ mail แจง้ตามตวัอยา่งดา้นลา่ง หรอื สถานะการสง่รายงาน ทีเ่มนู Submission

entitled to vote. 2. Approved the submission of application in respect of the purchase and acquisition of shares in Permata to the BOT for approval. Page 4 of 4 3. Acknowledged the report on opinion of the

provider, and Loan Agreement dated 17 February 2014 in amount of THB 400,000,000 with Mr. Niramd Ngarmchamnanrith as lender (collectively called “Loan Agreement”). The entry into Loan Agreement was approved

the Company are 245.55 million baht) (The Company does not have an asset acquisition transaction occurring during the 6 months prior to the date of the Board of Directors' meeting. Approved the entry