be prepared and submitted to the chief executive officer of the intermediary; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall

chief executive of the intermediary ; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall be maintained in such a ready manner for

chief executive of the intermediary; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall be maintained in such a ready manner 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

Director and Director of Accounting and Finance Division, Chief Financial Officer 6. Mr. Suvit Wongcharoenvutporn Executive Director and Director of Fashion Apparel Division 7. Miss Natcharinthorn

, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

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

, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer

of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President