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. Waiyawat Kosamarnchaiyakit, CPA License no.6333 or Ms. Sureerat Thongarunsang, CPA License no. 4409 The remuneration of the annual auditing fee for the company does not exceed 1,960,000.- Baht 8) Resolved
or the result of negotiations with the Trust are deemed not benefit to the Company and/or its shareholders. - Prepare, sign, deliver agreements or commitment in relation to assets disposal to the Trust
must not exceed one-third of the total number of the investment units. Acquisition/disposal of assets/execution or amendment of contracts/ and transactions with related parties Calculations of
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by the Ministry of Finance for full repayment of principal and interest, provided that time to maturity of such instrument shall not exceed one year and shall not have any restriction on selling or
maturity of such instrument shall not exceed one year and shall not have any restriction on selling or transferring before maturity; 4. investing in bill of exchange or promissory note that ordered payment
or Are Purposed to be Traded on Foreign Exchange ___________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as amended by the Securities and Exchange Act (No. 4