disclosure is made to the SET. Please be informed accordingly. Yours sincerely, (Mr. Waranchai Jensiriwanich) Legal director/company secretary Legal Department Tel. 02-636-6111 - Translation - Enclosure 1

appropriate persons to be the substitute attorney in fact to perform the above. Please be informed accordingly, Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive

. Please note that the translation has not been subjected to an official review by the SEC Office. The SEC Office, accordingly, cannot undertake any responsibility for its accuracy, nor be held liable for

the details in Enclosure 1). Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Enclosure 1 Information Memorandum on

Company hereby certifies that the statements contained in this Information Memorandum are accurate. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Deputy Chief Executive

accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Deputy Chief Executive Officer Secretarial Office 02-741-5700 Ext.106

accurate. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Authorized Persons to Disclose Information Secretarial Office 02-741-5700 Ext.106

Board of Directors as specified in Article 8. The Company hereby certifies that the statements contained in this Information Memorandum are accurate. Please be informed accordingly. Yours sincerely, (Mr

notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer

(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 3 To consider other business (if any). Please be informed accordingly. Sincerely yours, Miss Pimkarn Leungsuwan Chief Financial Officer 4/11 บริษทั