Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset

, Independent Director and Audit Committee member, expressed their wishes to abstain from voting on this agenda. 1.8 Opinion of the Board of Directors The Board of Directors has considered and is of the opinion

abstain from voting on this agenda. 3 However, Mr. Thapana Sirivadhabhakdi, Vice Chairman did not attend this Board’s Meeting. 9. Opinion of the Board of Directors The Board of Directors has considered and

their wishes to abstain from voting on this agenda. 3.8 Opinion of the Board of Directors The Board of Directors has considered that the entry into to such transaction is reasonable and beneficial to the

. Yiem Chundprasit, Mr. Adisai Warinsirikul and Mr. Anuchai Vitnalakorn are considered as stakeholder which is not attend the meeting and abstain from voting on this agenda. 3. Approved entering the

Chundprasit, Mr. Adisai Warinsirikul and Mr. Anuchai Vitnalakorn are considered as stakeholder which is not attend the meeting and abstain from voting on this agenda. 3. Approved entering the acquisition of

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 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

: 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