interest of shareholders For your information Yours Faithfully (Mr. Chirdsak Kukiattinun) Executive Chairman

sincerely, (Mr. Chaipatr Srivisarvacha) Chief Executive Officer

Executive Vice President Accounting and Finance Department Tel: 0-2677-7000 Fax: 0-2677-7011-2

Chief Executive Officer Jubilee Enterprise Public Company Limited 4/4

information. Sincerely yours, (Mrs. Voraluksana Ongkosit) Executive Vice Chairperson

Executive Officer

informed accordingly, Yours sincerely, Mr. Podduang Kongkamee Chief Executive Officer

and other investment plans. Please be informed accordingly, Yours sincerely, Mr. Soontorn Dentham Chief Executive Officer

accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer Enclosure 1 Page 1 from 11 Information Memorandum on the Disposal of Komchadluek Business and Trademark of

resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to