Baht 11.76 and short term loan from related party of 25.00 million baht. Please be informed accordingly. Page6of6 Sincerely yours, (Mr. SomponRoekwibunsi) Chief Executive Officer Authorized to sign on
period last year. Please be informed accordingly. Yours sincerely, Mr. Wit Tantiworawong Senior Executive Vice President
Executive Officer
accordingly. Yours sincerely, (Mr.Teerawut Pangviroonrug) Chief Executive Officer
-term loan from financial institutions and trade accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee
Financial Officer & Chief Financial Officer Mr.Anupol Puwapoonpol Executive Business Director Managing Director Please be informed accordingly. Yours sincerely, Malee Leelasiriwong ( Mrs. Malee Leelasiriwong
). 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