this regard, such resolution of the Board of Directors’ Meeting was already notified to the Stock Exchange of Thailand. Currently, the Company is not yet able to enter into negotiations for the purchase

of 28 Million Baht (68%) from 2016. The main causes for the lower net profit is because of lower work volume, which is due to economy has not yet recovered. Because economy is still in the process of

Exchange of Thailand. The transaction does not require the approval from shareholders’ meeting. Please be informed accordingly. Yours Sincerely (Assoc.Prof.Chalerm Harnphanich, M.D.,Ph.D.) Chief Executive

approved by the Board of Directors and disclosed to the Stock Exchange of Thailand. The transaction does not require the approval from shareholders’ meeting. Please be informed accordingly. Yours Sincerely

Are Not Debt Instruments or Investment Units dated 3 August 2009; (3) The Notification of the Capital Market Supervisory Board No. Tor Thor. 1/2553 Re: Rules, Conditions and Procedures for Brokerage and

thereto. Accordingly, any document without the initial of signature of…………………………, shall not be regarded as the information to which I have certified. Name (Authorizer) Position Company Signature

is less than one percent of the total amount of the shares sold of that company; (9) being a person not having educational qualification, work experience or other qualification as specified in the

company is less than one percent of the total amount of the shares sold of that company; (9) being a person not having educational qualification, work experience or other qualification as specified in the

has consented. Clause 4. The advertisement relating to provision of services of derivatives fund management shall not use words or statements, that are exaggerating, false or misleading. Clause 5 . A

mutual fund has consented. Clause 4. The advertisement relating to provision of services of derivatives fund management shall not use words or statements, that are exaggerating, false or misleading. Clause