of 1,097,587.50 Baht - a bar from serving as a director or executive in a securities issuing company between 07/08/2024 and 06/08/2025
> - a bar from serving as a director or executive in a securities issuing company between 01/07/2026 and 30/04/2029 - a bar from serving as a
securities and derivatives trading between 25/10/2025 and 24/12/2026 - a bar from serving as a director or executive in a securities issuing company between 25/04/2026 and 24
; - a bar from serving as a director or executive in a securities issuing company between 28/04/2025 and 27/08/2027 - a bar from serving as a
and derivatives trading between 28/04/2025 and 27/06/2026 - a bar from serving as a director or executive in a securities issuing company between 28/04/2025 and 27/08
; - a bar from serving as a director or executive in a securities issuing company between 28/04/2025 and 27/08/2027 - a bar from serving as a director or
/2027 - a bar from serving as a director or executive in a securities issuing company between 29/08/2026 and 28/12/2028 - a bar from
from voting in this agenda as follows: 1. Mr. Sithichai Chaikriangkrai Director 2. Mr. Ueychai Tantha-Obhas Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and
further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not