refrain from expanding, to suspend, or to rectify its business operation pursuant to section 141, section 142 or section 143 of the Securities and Exchange Act B.E. 2535 (1992); (6) the management company

Commission or the Office to refrain from expanding, to suspend, or to (Unofficial Translation) 3 rectify its business operation pursuant to section 141, section 142 or section 143 of the Securities and

or its guidelines specified for implementation in accordance with this notification or improperly conducts itself, the SEC office may order such person to rectify, do or refrain from doing any act for

or refrain from doing any act for implementation in accordance with this notification. Clause 10. This Notification shall come into force from 16 January 2005. Notified this 22nd day of December 2004

for implementation in accordance with this notification or improperly conducts itself, the SEC office may order such person to rectify, do or refrain from doing any act for implementation in accordance

Regulator which has the authority to impose sanctions or to order the Qualifying CIS Operator to act or refrain from acting in case there is an action which may cause damages to the interest of the investors

: 1. I/We am/are under supervision of Home Regulator which has the authority to impose sanctions or to order the Qualifying CIS Operator to act or refrain from acting in case there is an action which

Thareratanavibool is the Company’s Chairman, Director and Executive who is related- person and stakeholder, was not participate in decision making and abstention in the resolution. ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1

the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be

of the Company, and none of the Director had the different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary