appropriate persons to be the substitute attorney in fact to perform the above. Please be informed accordingly, Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive

-//- (Mr. Naris Cheyklin) Chief Executive Officer Company Secretary Department Tel: +66 2050 5555 Ext. 511 Fax: +66 2617 6444-5 1 (Translation) Information Memorandum of Singha Estate Public Company Limited

disclosed to the SET. Please be informed accordingly. Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive Officer Page 2 of 25 Information Memorandum of Singha Estate

taking office as SEC Deputy Secretary-General, he is also a Councillor of State, Office of the Council of State. Mr. Naris Chaiyasoot Director General, Fiscal Policy Office Ex-officio member He obtained a