). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by

). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by

authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters

in the businesses of service provider and human resources management for all companies in PTT’s Group. (Translation) - Sarn Palung Social Enterprise Co., Ltd. (SPSE), a company established to support

is a group of juristic persons consisting of investment funds with proficiency in investing in companies with financial problems and distressed assets and a strong expertise in debt management and

No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board

No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board

No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board

(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 3 To consider other business (if any). Please be informed accordingly. Sincerely yours, Miss Pimkarn Leungsuwan Chief Financial Officer 4/11 บริษทั

เพ่ือเพ่ิมประสิทธิภาพในการบริหารการลงทุน (Efficient Portfolio Management (EPM)) และอาจ ลงทุนในตราสารท่ีมีสัญญาซื้อขายล่วงหน้าแฝง (Structured Note) กองทุนจึงมีความเสี่ยงมากกว่ากองทุนท่ีลงทุนในหลักทรัพย์