; - 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
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
and the position in the Company as of 5 February 2018 are as follows: No. Name Position in the Board of Directors of EP the Company 1. Mr. Yuth Chinsupakul Chairman, and Chairman of Executive Director