, (Prof.Dr.Chalerm Harnphanich) Chief Executive Officer

PDR. Please be informed accordingly Your sincerely, (Prof.Dr.Chalerm Harnphanich, M.D.) Chief Executive Officer

Executive Officer

Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and

Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such

Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer

hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation

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

notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director, Chief Executive Officer and Acting Chief

service provider is required; (2) a complete and updated summary report of the operational function outsourced to the service provider shall be prepared and submitted to the chief executive officer of the