To  Managing Director

The Stock Exchange of Thailand

      ACAP Advisory Public Company Limited hereby would like to notify the resolutions of the Company’s Board of Directors Meeting No.7/2014 held on November 7, 2014 at 10:00 hours as follows

1) To consider and acknowledge the resignation of the Company’s Director

2) To consider and approve the appointment of a new Director in replacement of the resigned Director

3) To consider and approve the amending of the Company’s authorized signatories

4) To consider and approve the appointment of additional member of the Board of Directors

5) To consider and approve the change of Executive Committee members

6) To consider and approve the change to the promissory note worth THB 100 million issued by Property Perfect Public Company Limited in connection with the loan agreement

7) To consider and approve changing the Company’s name and seal

8) To consider and approve the amendment to Clause 1 of the Company’s Memorandum of Association, in relation to the Company’s name

9) To consider and approve the amendments to Article 1 and 30 of the Company’s Articles of Association, in relation to the Company’s name and seal10) To consider the invitation to the Extraordinary General Shareholders Meeting No.1/2014

The Record Date for the right of shareholders to attend the Extraordinary General Shareholders Meeting No.1/2014 is scheduled on November 21, 2014, and the closing date of share registration book for gathering the shareholders’ names in accordance with the Section 225 of the Securities and Exchange Act B.E. 2535(amended B.E. 2551) is scheduled on November 24, 2014.