Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Enclosure Page 15 Please be informed
Presenting a world-class documentary providing useful information for living, inspiration for success, and lifestyle such as culture, sport, environment, family, and others responding the urban Enclosure Page
business strategies and the environment in which the Company will operate in the future and are not a guarantee of future performance. 2019 and 2021 projections are based on historical 2017-2018 performance
information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive Officer
member in the Audit Committee has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and
report form is accurate and complete in all respects. _______________________________________ (Mr.Wijit Techakasem) Managing Director
a stake in KTMS shall decrease from 18.7 percent to 8.7 percent in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 6/19
Company’s present and future business strategies and the environment in which the Company will operate in the future and are not a guarantee of future performance. 2019 and 2021 projections are based on
true and complete in all respects. Please be informed accordingly. Sincerely yours, Pol.Gen. (Somchai Vanichsenee) (Mr. Vee Worasakyothin) Authorized Director Authorized Director 20 Information
Company receives the payment for the capital increase The Company hereby certifies that the information contained in this report form is true and complete in all respects. Please be informed accordingly