notification disclosing at least the information specified in List 2 of the Major Transaction Rules to its shareholders within 21 days from the date on which the disclosure is made to the SET. Please be informed
of Thailand (“BOT”). In this respect, please consider the information on the BOT’s website. (www.bot.or.th) Apart from the ACO I’s notice as mentioned above, the Company has received notices from 2
disclosure is made to the SET. Please be informed accordingly. Yours sincerely, (Mr. Waranchai Jensiriwanich) Legal director/company secretary Legal Department Tel. 02-636-6111 - Translation - Enclosure 1
appropriate persons to be the substitute attorney in fact to perform the above. Please be informed accordingly, Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive
. Please note that the translation has not been subjected to an official review by the SEC Office. The SEC Office, accordingly, cannot undertake any responsibility for its accuracy, nor be held liable for
Capital Market Supervisory Board Note: please note that the contents added in brackets [….] have only been provided in the English version for clearer understanding. 5 Amended by the Notification of the
Notification. Notified this 17th day of May 2013. - signature- (Mr. Vorapol Socatiyanurak) Secretary-General Capital Market Supervisory Board Note: please note that the contents added in brackets [….] have only
-looking statements. Please note that the company and executives/staff do not control and cannot guarantee the relevance, timeliness, or accuracy of these statements. Contact us: http://investor.ais.co.th
the details in Enclosure 1). Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Enclosure 1 Information Memorandum on