opinions of the board of directors None The Company certifies that the information in this report form is true and complete in all respects. Please be informed accordingly. Sincerely yours, (Ms. Tresarun
connection with the divestment of assets of the Company on the date, time and venue as previously notified in all respects (no addition of new agenda item for the Extraordinary General Meeting of Shareholders
, accurate and complete in all respects. I also certify further that the said documents neither contain any false or misleading statement in materiality nor omission of any material statement that ought to be
all respects. - Compliance with the rules on acquisition and disposal of assets and connected transaction Currently, the company is proposing to the shareholders' meeting to consider and approve the
valuation of investment monies recommended by the financial advisor. In this regards, the fixing of the base price with certain discount will accommodate and allow flexibility in the divestment procedure of
contained in this report is true and complete in all respects. Yours Sincerely, - Signature - (Mr. Surin Tanticharoenkiat) Company Secretary
the information contained in this information memorandum is true and complete in all respects. Please be informed accordingly Yours Sincerely, (Mr. Vichai Tanpatanarat) Director
correct and true in all respects. NPPG (Thailand) Public Company Limited (Mr. Nakkil Sung) Managing Director