at least two years from the date on which such giving of advice is made in Thailand. Chapter 2 Operation ____________ Division 1 Contacting, Soliciting, or Giving Advice to Clients and Performance of

or receiving requisition of investment unit redemption; (2) the appointment of a marketing representative of private fund . Chapter 1 Appointment of a Representative ___________________ Division 1

of private fund. Chapter 1 Appointment of a Representative ___________________ Division 1 3 Appointment of an agent for selling investment unit or receiving requisition of investment unit redemption

the opinion of the Board of Directors Please be notified accordingly. Yours truly, - Signature - (Ms. Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 02 695 9499 Ext. 9414, 9335 Fax

under the Rule for Acquisition and Disposition of Assets of Listed Companies. Yours sincerely, -signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer Investor Relations Division Tel. 0

. Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695 9495

, will be considered as well. Please be informed accordingly. Yours truly, -- Signature -- (Ms. Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695

hold position of director or manager of management company or any other equivalent position with any other title responsible for the division related to capital market; (2) not being a director

Being REIT Manager __________________ Division 1 Applying for obtaining an approval _____________ Clause 4 The following companies can apply for obtaining an approval of being a REIT manager [from the SEC

/1942p.doc Translation shall prepare in writing ( electronic transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M