take the highest responsibility in managing the company’s affairs, regardless of his position called otherwise; (3) “person with power of management” means a deputy manager, an assistant manager, a

diligence; 2 (3) management and control An intermediary shall take reasonable care to organise and control its affairs responsibly and effectively, with adequate risk management systems; (4) financial

control An intermediary shall take reasonable care to organise and control its affairs responsibly and effectively, with adequate risk management systems; (4) financial prudence An intermediary shall

Building for Laemchabang branch which the amount of land that had been bought are considering market value by Agency For Real Estate Affairs ( Is a capital market valuation and major appraiser approved by

2 stalls no. 999/30-31 For the benefits to use as Office Building for Laemchabang branch which the amount of land that had been bought are considering market value by Agency For Real Estate Affairs

. Please kindly be informed accordingly. Yours sincerely, -Signed- Jirayut Rungsrithong President & CEO Legal Affairs and Corporate Governance Office. Tel. 02-272-1600 ext. 2522, 2523

sincerely, -Signed- Jirayut Rungsrithong President & CEO Legal Affairs and Corporate Governance Office. Tel. 02-272-1600 ext. 2522, 2523

Step Type / Number and Additional Details (if any) Issued by Governmental Agency 1) Passport Original: 0 copy Photocopy: 1 copy Remark: Sign to certify by the applicant Department of Consular Affairs 2

Estate Affairs Co., Ltd., as the valuers approved by the SEC Office. The Board of Directors determines the Fair Price from the valuation in order to clearly justify the price range since this transaction

Price”) on a lump sum basis equal to the value appraised by the valuers, namely Global Asset Valuer Co., Ltd. and Agency for Real Estate Affairs Co., Ltd., as the valuers approved by the SEC Office. The