3. Number or names of the Board of Directors who are entitled to bind the company
are two of the Board of Directors cosign with the affixed company seal. This shall be applied
with the company's general purpose of activities but in exclusion of contacting with local
authorities, the application for work permit, the application for extending the periods of
stay in the Kingdom for the foreigners as well as engaging in the business with banks and
financial institutes. Only Mr. Samrong Jeyashoke is empowered to handle the exception part
when his signature and the affixed company seal are applied.