) “ financial advisor ” means a financial advisor on the approved list of the SEC Office; (15) “ fund supervisor ” means the supervisor of a fund ; (16)2 “ common person group ” means the persons with one or more

; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive

such as chief executive officers, chief financial officers and chief accountants. This is to make sure that they understand their roles, duties and responsibilities from the start, as far as financial

disclosed to the SET. Please be informed accordingly. Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive Officer Page 2 of 25 Information Memorandum of Singha Estate

right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in

Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (35,000 shares) 7. Connected

Maitreepirom Shareholder 0.03 % - Connected people has been director and shareholder in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Surin Tohtubtiang Chief Executive Officer

Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (350,000 shares) 7. Connected

as a chief legal counsel for KARAT?s takeover deal before it was publicly disclosed.Following the results from the investigation on the trading of Grand Asset Development Plc. ("GRAND") shares in 2006

, SEC Chief advised that financial institutions and business operators lay out a comprehensive risk management scheme, covering five specific areas of business operation, as follows