10, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 15% Attention : The Director and Manager of the Stock Exchange of Thailand The Board of Directors of Eastern
Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2
/ CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mr. RATCHAI PICHAYAPOOM VICE CHAIRMAN 3. Mr. VORAVIT LEENABANCHONG VICE CHAIRMAN / CHIEF EXECUTIVE OFFICER 4. Acting SubLt. MATEE ITTIRIVICHAI DIRECTOR 5. Mr. PINIT
/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT
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