: Veranda Resort Public Company Limited Seller: (1) Mr. Piyalert Baiyoke (2) Miss Satee Baiyoke (3) Miss Jarujit Baiyoke (4) Miss Pimlert Baiyoke (5) Mr. Punlert Baiyoke (not related parties of the Company

percent of its total issued shares. Director structure: 1. Miss Soraya Satiangoset 2. Mr. Rupert Simoner 3. Miss Ramona Stefan 4. Mr. Daniel Ross 5. Miss Johanna Weichselbaumer 6. Mr. Martin Ijkema

Shareholding Structure of Dhipaya Bodin before RAM take part . 5.12.2 Shareholding Structure of Dhipaya Bodin after RAM take part. 1 Miss Watchariya Chaidilok 1% 820,000.00 5.00 4,100,000.00 2 Miss Kakanag

purchasers as follows: 1) Mr. Khomwit Boonthamrongkit, in the number of 2,500,000 shares or 25% of the Planet’s total shares sold, at Baht 1.25 per share, at the purchase price of Baht 3,125,000; 2) Miss

related persons 5.1 Mrs.Pensri Phattakayon 0.02 % shares held as the mother of Miss Yada Phattakayon , as the Director 0.29% shares held 5.2 Mrs. Chotika Sirikwanchai 0.07 % shares held as the daughter of

Co,Ltd. Names Proportion (%) Number of shares Price/share Total value (baht) 1. Miss Watchariya Chaidilog 0 820,000.00 5.00 4,100,000.00 2. Girl Kakanang Siwakritkul 1 1,400,000.00 5.00 7,000,000.00 3

) Mr. Khomwit Boonthamrongkit, in the number of 2,500,000 shares or 25% of the Planet’s total shares sold, at Baht 1.25 per share, at the purchase price of Baht 3,125,000; 2) Miss Kritchanok

Mrs. Kingkarn Tangsrikiatkul 30,000 0.35 6 Mrs. Jantana Jungpempri 30,000 0.35 7 Miss Jarasporn Jungpempri 30,000 0.35 8 Miss Natnicha Jungpempri 30,000 0.35 9 Mr. Praphan Tangsrikiatkul 28,000 0.33 10

million baht or (46%) due to In reinterest on long – term loans and overdrafts. Please be informed accordingly. Miss Kanoknart Ratanasuwanachart Board of Director Authorized Persons to Disclose Information

accordingly. Sincerely yours, Miss Parnbua Boonparn Managing Director