, Mr. Aphinant Klewpatinond Chief Executive Officer and President Investor Relations Tel. +66-2-841-5925 2 In addition to the investment revenue, HF also had foreign exchange loss and advisory fee

......................................................................................... Mr. Thepchai Sae-Yong Chief Executive Officer

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

be prepared and submitted to the chief executive officer of the intermediary; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall

be prepared and submitted to the chief executive officer of the intermediary; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall

chief executive of the intermediary ; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall be maintained in such a ready manner for

chief executive of the intermediary; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall be maintained in such a ready manner for

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

Director and Director of Accounting and Finance Division, Chief Financial Officer 6. Mr. Suvit Wongcharoenvutporn Executive Director and Director of Fashion Apparel Division 7. Miss Natcharinthorn

Company hereby certifies that the statements contained in this Information Memorandum are accurate. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Deputy Chief Executive