. (Company’s seal) Please be informed accordingly. Yours faithfully, ................................................ ................................................ (Mr. Chatchai Pokogwai) Mrs. Lakana

the Board of Directors and Chairman of the Executive Committee 3. Mr. Chatchai Pokogwai Director and Managing Director 4. Mrs. Lakana Ratwongsakul Director 5. Miss. Aura-orn Akrasanee Director and