the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

information about investment of a fund. Clause 4 A person who may be appointed by an investment management company as a fund manager shall meet the following requirements: (1) not being a director, executive

. NARONG CHULAJATA Chairman / Independent Director 2. MR. PIN KEWKACHA Chairman of Executive Director / Vice Chairman 3. MRS. APAR KEWKACHA Director / President 4. MR. LITTI KEWKACHA Director 5. MR. AMNAJ

attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy

, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea

สอบทุกคนตองเปนกรรมการบริษัท ที่เปนอิสระ โดยไดรับแตงตัง้จากคณะกรรมการบริษัทหรือที่ประชุมผูถือหุน แนวทางในตางประเทศ: สวนใหญกําหนดใหกรรมการตรวจสอบ ทุกคนเปน non executive director และ majority

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

/ Chief Executive Office 5. Mr.Apivut Thongkam Independent Director and Chairman of the Audit Committee 6. Mr.Chaiyasit Puvapiromquan Independent Director and Member of the Audit Committee 7. Mr. Thanachai

under Clause 4(1) are persons holding the following positions, excluding the person under Clause 10: (1) director; (2) general manager; (3) person holding a position equivalent to the positions under sub

information (certain specified matters relating to conduct under the law) on director, key executive or controlling shareholder6 or controlling interest- holder. 6