approved due to the fact that the transaction has appropriate return at acceptable risk. Page 2 of 2 Please be notified accordingly. Yours truly, - Signature - (Mr. Surin Tanticharoenkiat) Company Secretary

last year as a result of borrowing from financial institutions to invest in ABOVE Sukhumvit 39 project and the company’s working capital. Please be acknowledged accordingly, Yours truly, Asset Bright

. Board’s Resolution for Approval of this Transaction The Board approved due to the fact that the transaction has appropriate return at acceptable risk. Please be notified accordingly. Yours truly

truly, Digital Tech Planet Public Company Limited (Mr. Premchai Kusolrerkdee) Director

capital. Please be acknowledged accordingly, Yours truly, Digital Tech Planet Public Company Limited (Mr. Premchai Kusolrerkdee) Director

income tax, the net profit was 5.86 million baht. It decreased 6.90 million baht or equivalent to 54.08 % compared to the same period last year. Very truly yours, ………………………….. Mrs. Teerada Ambhanwong

the previous year. Very truly yours, ………………………………. Mrs. Teerada Ambhanwong Managing Director&CEO

company’s working capital. Please be acknowledged accordingly, Yours truly, Digital Tech Planet Public Company Limited (Mr. Amarit Sukhavanij) Director

to (1) clarify whether the mining property rights over the two mines truly exist, (2) report the re-assessment results of the fair value of the mining property rights, and (3) disclose all

scrutinized ourselves. As to the Shin Corp deal, we would truly appreciate if the AEC could disclose any information considered to be liable to violation of the Securities and Exchange Act on account of insider