agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including

the company has used the part of expenditures is not over 1 million baht for calculating of consent. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive

the assets and better cost control resulted to the better of Company’s business. Please be informed accordingly. Sincerely yours (Mr. Chotiwit Taechaubol) Chief Executive Officer

. 2560. Please be informed accordingly. Sincerely yours, -Signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer Investor Relations Division Tel. 0 2335 8663 1 Remark: the exchange rate

Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

. Verawat Ongvasith) Chief Executive Officer

Connected Transaction regarding Assets and Services of JKN Global Media Public Company Limited (Enclosure 1). Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive

Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer

transaction is not classified as a related party transaction. Please be informed accordingly. Sincerely yours, – Signature – (Mr.Chuangchai Nawongs) Chief Executive Officer

Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer