holiday does not fall on any of the holidays listed above or on Saturday and Sunday. Notified this 17 th day of April 2006. – Signature – (Prasong Vinaipat) Deputy Secretary-General Acting Secretary-General
accordingly. Sincerely yours, Prasong Adulratananukul Chief Executive Officer Authorized Signatory
the internal audit unit promptly and following up on such improvement. Notified this 11st day of October 2000. - Signature - (Mr. Prasong Vinaiphat) Deputy Secretary-General Acting Secretary-General
first two years of the 5-year period. Clause 8. This Notification shall come into force as from 16 February 2006. Notified this 8th day of February 2006. (Mr. Prasong Vinaiphat) Deputy Secretary-General
July 2006, shall be repealed. Clause 6. This Notification shall come into force from 1 August 2008. Notified this 14th day of July 2008. -Signature- (Mr. Prasong Vinaiphat) Deputy Secretary-General
Management and Protective Rules dated 19 July 2006, shall be repealed. Clause 6. This Notification shall come into force from 1 August 2008. Notified this 14th day of July 2008. -Signature- (Mr. Prasong
. Prasong Hanpiyavatanasakul Director and Executive Director Director and Executive Director 5. Mr. Phumwattha Nanthawanich Director and Executive Director -None- 6. Mr. Kamol Ratanachai Director, Independent
. Phatpuree Chinkulkitnivat 2. Mr. Prasong Hanpiyavatanasakul Mr. Niwat Adirek 3. Mr. Sukit Lertassawarat Mr. Charnvit Trangadisaikul 4. Mr. Phumiwat Nuntawanich - Signing to bind the Company Pre-Transaction
(Prasong Vinaiphaet) Acting Secretary-General Office of the Securities and Exchange Commission. (Translation) -3- The ………………………… securities company limited Balance sheet As of (date) ………………………………….20.. and