THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR
District, Bangkok Type of Business: Property development for sale Registered Capital: Baht 100,000,000 (divided into 1,000,000 shares) Par Value: Baht 100 per share Paid-up Capital: Baht 100,000,000 Type of
of its normal risk management using a delta-neutral hedging strategy. The Delta hedging strategy requires that the Company continuously adjusts its hedging position as the market moves up or down. If
. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of four directors jointly sign with the company’s seal affixed.” New “Mr. Shine Bunnag, Mr. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of
”), equivalent to 2.5 percent of the registered capital of Hero Experience, at the price per share of up to Baht 149.018 and total purchase price of up to Baht 10,000,000. The subscription of the newly issued
for 40.00 percent of total paid-up capital of GS equal to Baht 48.00 million before purchasing more shares when the conditions accomplished) is equivalent to 47.50 percent calculated based on the total
, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company
informed accordingly. Sincerely yours, (Mr. SomponRoekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company
Baht 11.76 and short term loan from related party of 25.00 million baht. Please be informed accordingly. Page6of6 Sincerely yours, (Mr. SomponRoekwibunsi) Chief Executive Officer Authorized to sign on