. Songwut Sakchalathorn Chief Executive Officer

0.13 times. Yours sincerely, Mr. Songwut Sakchalathorn Chief Executive Officer

“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine

directors and chief executives: specify whether or not the selection of persons to be a director and chief executive is through a nominating committee, the number of directors representing each group of major

shareholders as soon as possible and will notify shareholders in the future. Please kindly be informed accordingly. Respectfully yours, -Raivin Lekavorranan- (Mr.Raivin Lekavorranan) Chief Executive Officer

ให้กับผู้มีหน้าที่จัดทำรายงานทางการเงินของบริษัท ได้แก่ ผู้บริหารสูงสุดขององค์กร (chief executive office: CEO) ผู้บริหารสูงสุดสายงานบัญชีและการเงิน (chief financial officer: CFO) และสมุห์บัญชี เข้าใจถึง

Phuttharee is the authorized director and shareholder of New Decade Co.,Ltd. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 92.72 92.56

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

Financial Officer & Chief Financial Officer Mr.Anupol Puwapoonpol Executive Business Director Managing Director Please be informed accordingly. Yours sincerely, Malee Leelasiriwong ( Mrs. Malee Leelasiriwong

Kongsoonthorn) Chief Executive Officer