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
accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Deputy Chief Executive Officer Secretarial Office 02-741-5700 Ext.106
, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer
notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer
(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 3 To consider other business (if any). Please be informed accordingly. Sincerely yours, Miss Pimkarn Leungsuwan Chief Financial Officer 4/11 บริษทั
, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer
of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President
efficiency and work process whereby the Group CEO also assumes an additional role of Chief Transformation Officer with great support from Technology Transformation Leader and Business Transformation Leader
, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer
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