Mr. Winyu Chaiyawan Mr. Winyu Chaiyawan, chief Executive Officer who is responsible for the operation of Thaicredit Retail Bank Public Company Limited (“TCR”), shall be liable for TCR offer for sale

-supervision system for executive asset management that was insufficient to prevent conflicts of interest. Specifically, Bualuang Securities issued internal approvals exempting six executives from the firm’s

(Nine hundred and ninety-nine thousand nine hundred and seventy Baht). 2. There is an approval with authorization to board of executive directors to consider investing in newly-issued ordinary shares of

Executive Officer Attachment Information Memorandum regarding the Proposed Asset Acquisition of WICE Logistics Public Company Limited The Board of Directors’ meeting of WICE Logistics Public Company Limited

operation of the REIT manager in a significant manner, for instance, nominating its staff as executive director(s). In the case that the names of the aforesaid group of shareholders do not reflect the

PTT Position in Thai Oil Mr. Atikom Terbsiri Director / Member of the Risk Management Committee Senior Executive Vice President President and Chief Executive Officer / Director /Member of the Risk

entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of

Exchange to be director, executive or person with controlling power of a listed company; 3. having been pending under charge or criminal proceeding by competent authorities for the offence relating to unfair

preparedness and response. Professor Dr. Surakiart Sathienthai, Advisory Vice Chairman and Executive Chairman of the Friends in Need (of “PA”) Volunteers Foundation, along with the Foundation Committee

Mr. Porntep Thawornwisuthikul From May 10 to July 31, 2007, Mr. Porntep Thawornwisuthikul, a former executive of United Securities Plc., colluded with Ms. Angkakarn Tantiviroon, an executive of Rich