)]. Notified this 30th day of May 2014. -signature- (Achporn Charuchinda) Chairman Securities and Exchange Commission Note: please note that the contents added in brackets [….] have only been provided in the

-Signature- (Pakorn Malakul Na Ayudhya) Secretary-General Office of the Securities and Exchange Commission Note: please note that the contents added in brackets [….] have only been provided in the English

Exchange Commission Note: please note that the contents added in brackets [….] have only been provided in the English version for clearer understanding

contents added in brackets [….] have only been provided in the English version for clearer understanding

15/2.” Clause 4. The following provision shall be added as Clause 15/1 and Clause 15/2 of the Notification of the Office of the Securities and Exchange Commission No. SorNor. 29/2549 Re: Acts that may

/2.” Clause 4. The following provision shall be added as Clause 15/1 and Clause 15/2 of the Notification of the Office of the Securities and Exchange Commission No. SorNor. 29/2549 Re: Acts that may

conditions specified in Clause15/1 and Clause 15/2.” Clause 4. The following provision shall be added as Clause 15/1 and Clause 15/2 of the Notification of the Office of the Securities and Exchange Commission

member of a committee which performs 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 5/2553 Re: Qualifications and Other Prohibited Characteristics of Directors

committee, operation supervisory committee, as well as advisor to such committees. 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 6/2553 Re: Qualifications and

of Euro Asia Global Logistics Limited stickers that need to be added And when compared in proportion to the additional revenue Still the right proportion According to the plan page4 from 5 Net profit