SET Announcements

designing of magazines and printed matters, information circulars, and other public relation media; j. deal in electronic business for all types of businesses; provide services for researches via the internet; provide advisory services and provide advice to traders in general in laying down electronic business system; provide services in connection with electronic business development; lay down systems for, manage, distribute, market payment systems, goods transportation and trading to traders in general; deal in importing, exporting, distributing, surveying, researching, developing, producing, procuring, refining, extracting, processing, mixing, packaging, accumulating, reserving, custodying, transporting, port business, warehousing, of petroleum, natural gas, substitute energies, products derived from petroleum, petro-chemical, electricity, water, steam, including other undertakings related to or in connection with or in support of other petroleum industries and all types of goods through electronic business. k. develop, improve on, land, to make it appropriate for commercial, industrial, agricultural purposes, and to dispose of the same pursuant to the objects of the company; or to separate the land into plots or parts and sell only the land or the structures thereon or both the land and the structuresthereon; l. provide services of counseling, researching, hire of work, or undertaking by whatever means, to analyze for water, soil contaminated substances or others; treatment and transportation of hazardous or non-hazardous waste water, air, or industrial waste, disposal of waste, including garbage processing, disposal of radio-active waste; treatment of water, soil, and furnaces for waste treatment purposes; m. contract to produce, design, build, erect work relating to engineering, architecture, industry, facilities and safety enhancement products and to administer environment including engage in contracting to build buildings, commercial buildings, residences, offices, every type of industrial plants, roads, bridges, dams, tunnels, mines, oil and gas rigs, system for transporting goods by tube, infrastructure system and all other types of construction including civil works and erecting all types of equipment. n. build and administer businesses relating to communities and industrial estates; o. procure such infrastructure facilities as electricity, water on tap, treated water, demineralized water, steam (once permits therefore have been obtained) for the company's own use; or produce or distribute by any means such acquired infrastructure facilities as well as trading in related equipment; p. deal in port and goods depot businesses; q. deal in transportation, loading and unloading petroleum, liquefied natural gas, products derived from all kinds of petroleum, petro-chemical products, products derived from petro-chemicals; loading and unloading goods and passengers through tube system and its sub-system on land, by sea or by air, both within the country and at international level including undertaking any other related businesses, or any other businesses in connection with such transportation, loading and unloading; contracting to process through customs clearance at port and administer the freight services; Current Memorandum of Association (13) serve as advisor and provide counsel on any other kinds of business as well as provide counsel to solve problems associated with industries; preparing feasibility studies; designing; issuing standardization certificates, e.g. on specifications of fuel and lube, environment, bio-sanitation, including engaging in any other businesses and/or providing support to any other businesses related to energy, conservation of energy and environment. Proposed Memorandum of Association (13) serve as advisor and provide counsel on engineering, architecture, law, accounting, finance, marketing, advertising, public relation, any other kinds of business as well as provide counsel to solve problems associated with industries; preparing feasibility studies; designing; issuing standardization certificates, e.g. on specifications of fuel and lube, environment, bio-sanitation, including engaging in any other businesses and/or providing support to any other businesses related to energy,conservation of energy and environment. Agenda 10 Other Business (if any) Please be informed accordingly. Yours sincerely, -signed- (Mr. Anusorn Sangnimnuan) President Office of the Secretary to the Board of Directors Tel: 0-2335-4584 Fax: 0-2140-8902