Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief

portion of the Company's shareholders of THB 1,163 million or -47.0%. Please be informed accordingly. Yours sincerely, (Mr.Teerawut Pangviroonrug) Chief Executive Officer 6 7

the Company's shareholders of THB 1,163 million or -47.0%. Please be informed accordingly. Yours sincerely, -Teerawut Pangviroonrug - (Mr.Teerawut Pangviroonrug) Chief Executive Officer

_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

of staff benefits, deposit of rental and service fee and other non-current liabilities. After Revision Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer

Chungwatana Chief Executive Officer

and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director

. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director -Translation- 2 Information on the Establishment of a Joint-Stock Company of L.P.N. Development Public Co., Ltd. The Board of

  10310  F + 66 (2) 6452828,  + 66 (2) 6452829  VAT ID  0107538000151     Thailand W www.wiik‐hoeglund.com    Yours Truly, WIIK & HOEGLUND PUBLIC CO., LTD. Mr. Wiboon Sangwithayanon Chief Executive Officer

) Chief Executive Officer