, - Signed - (Mr. Nipit Arunvongse Na Ayudhya) Chief Executive Officer Investor Relation Department Tel: 0 2529 0031 # 227 / 299 Fax: 0 2529 2176 http://www.navanakorn.co.th/

) Director and Chief Executive Officer

the Company holds 37.5% of shares in Hero Experience. Please be informed accordingly. Sincerely yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

be informed accordingly. Sincerely yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

which previously circulated to SET. And has authorized by the Board of Directors for Chief Executive Officer to consider and amend the meeting details as appropriate, if there are important situations

Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered

Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by

authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.70 91.71 (90.20) The

Executive Officer and Managing Director Translation

payment for the 1st portion of THB 39.86 million, equivalent to USD 1.17 on 4 January 2018 Please be informed accordingly. Yours sincerely, (Mrs. Araya Kongsoonthorn) Chief Executive Officer