) Report on the resolutions of the 2010 AGM

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; (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. The resolution comprised the following votes: Approved 592,889,245 votes, or 99.9896% Disapproved 102 votes, or 0.0000% Abstained 61,355 votes, or 0.0103% Agenda 10 Other Business (if any) Please be informed accordingly. Yours sincerely, -signed- (Anusorn Sangnimnuan) President Office of the Secretary to the Board of Directors Tel: 0-2335-4584