. Notified this 5th day of November 2008. (Mr. Vijit Supinit) Chairman Securities and Exchange Commission Remarks: The reason for issuing this Notification is that it deems appropriate to modify the

THB 90,000,000 Number of Shares 9,000,000 Par Value 10 List of Shareholders No. Shareholders Shares 1. Mr. Phuwadit Apipatrawut 810,000 2. BGP Spectrum Power Co. , Ltd. 8,100,000 3. Miss Thachawan

television channel in fully integrated functions, no matter what producing, providing TV programs, and selling airtime in the field of news, entertainment, and new media and NBC Next Vision Company Limited, a

subsidiary of the Company, which has operated its television channel in fully integrated functions, no matter what producing, providing TV programs, and selling airtime in the field of news, entertainment, and

office, namely: (1) Mr. Keeree Kanjanapas – Director (2) Mrs. Jaruporn Viyanant – Independent Director (3) Mrs. Maneeporn Siriwatanawong – Independent Director 5. Approved to propose to the 2018 Annual

COMPANY LIMITED EURO CREATIONS PUBLIC COMPANY LIMITED EUROASIA INTEGRATED LOGISTICS SERVICES (M) SDN BHD EUROASIA TOTAL LOGISTICS (CHINA) COMPANY LIMITED EUROASIA TOTAL LOGISTICS (M) SDN BHD EUROASIA TOTAL

PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (1) Mr. Slib Soongswang (2) Mr. Surachet Chaipatamanont (3) ACM.Surasak Meemanee (4) ACM.Chainan Thummasujarit (5) Mr.Anant Gatepithaya (6) Mr.Kamphol