2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr
% Oishi Ramen holds 100 shares at 0.004 % LTH holds 1,274,000 shares at 49 % 2.7 Board of Directors: 1. Mrs. Nongnuch Buranasetkul 2. Mr. Kritsada Wattanapakin 3. Mr. Sittiporn Roytrakul 4. Director of LTH
) : - Major Shareholder of the Company, holding 140,000,000 shares, representing 15.18% of the total shares of the Company (Information of 20 April 2020) - Closed relative of the company’s the Board of Director
concurrently is the Chairman of the Executive Board of CH. Karnchang Public Company Limited. 3. Mr. Phongsarit Tantisuvanitchkul is an executive director of Bangkok Expressway and Metro Public Company Limited
Public Company Limited and concurrently is the Chairman of the Executive Board of CH. Karnchang Public Company Limited. 3. Mr. Phongsarit Tantisuvanitchkul is an executive director of Bangkok Expressway
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director Edited To: The President, The Stocks Exchange of Thailand The Board of Directors
of Listed Companies Concerning the Connected Transactions, 2003 dated 19 November 2003. Please be informed accordingly. Yours sincerely, (Mr. Vorasit Pokachaiyapat) Managing Director 3 Information
. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director