the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 4 1. Mr. Hiroaki

ratings or awards other than that specified in (1), the securities company shall present only information under (1)(b) 1. to 3. Clause 15. In advertising the fund, the securities company shall at least have

present only information under (1)(b) 1. to 3. Clause 15. In advertising the fund, the securities company shall at least have statement or warning as follows: (1) a statement related to how investors can

those specified in (1), the securities company shall present only information under (1)(b) 1. to 3. Clause 11. In advertising the fund, the securities company shall at least have statement or warning as

rank; 4. statement as referred to in Clause 8(1)(a) and (b); (2) In case of advertisement related to ratings or awards other than those specified in (1), the securities company shall present only

annum of Collateral’s value = (1% 50,000,000) = 500,0000 baht Size of Transaction = 0.50 million baht/ 5,195.78 million baht = 0.01%of the net tangible assets 5.2 Size of Transaction (Present) Amount of

Transaction (Present) Amount of Interest 3,500,000 Baht = 3,500,000 Baht Size of Transaction = 3.5 MB/ 5,195.78 Million Baht = 0.07% of the net tangible assets 5.3 Size of Transaction (Total) Size of

aqgreement with the customer, there is only one customer in this period. At the present, the management of the subsidiary is in the process of revising the agreement in order to improve the operating results

which stood at Baht 341.41 million and Baht 208.18 million respectively, the net profit of the present year decreased by 31.0 percent. 1.7 Share of income from investment in associate In April 2009, the

previous year. As a result of the condition of sales agreement with the customer, there is only one customer in this period. At the present, the management of the subsidiary is in the process of revising the