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

/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

Make the Capital Market ‘Work’ for Everyone.” remarked Pataravasee Suvarnsorn, SET Senior Executive Vice President, Head of Operation Management Division, and Managing Director of Thailand Clearing

bondholders’ meeting, the company will separately count the quorum for each bond series issued simultaneously and governed by the same terms and conditions, resulting in a division into seven groups. However