-term loan from financial institutions and trade accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee

project. Yours sincerely (Mr. Teerawat Srinakarin) Chief Executive Officer

Financial Officer & Chief Financial Officer Mr.Anupol Puwapoonpol Executive Business Director Managing Director Please be informed accordingly. Yours sincerely, Malee Leelasiriwong ( Mrs. Malee Leelasiriwong

Executive Officer

). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by

). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by

authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters

    remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1

. Sorapoj Techakraisri) Chief Executive Officer http://www.pacedev.com/

an expertise and experience related to E-Money and Mobile Payment as well as strong financial position. The Audit Committee has agreed with the Executive Committee to waive of pre-emptive rights of new