Subcommittee on Risk Management (2) Mr. Jitkasem Sansingkeo Director 5 (3) Mr. Pipat Yingseree Audit committee and Nomination and Remuneration Committees 5. Resolved to propose to the 2020 Annual General
investment cost of Carnival Magic Project. However Mr. Pin Kewkacha is the director and key management of the Company including Mr. Kittikorn Kewkacha and Mr. Somwang Kewkacha, sons of Mr. Pin Kewkacha which
in the investment cost of Carnival Magic Project. However Mr. Pin Kewkacha is the director and key management of the Company including Mr. Kittikorn Kewkacha and Mr. Somwang Kewkacha, sons of Mr. Pin
Committee / Independent Director 5.4.3 Management Team No. Name position 1. MR. PIN KEWKACHA Chairman of the Executive Board 2. MRS. APAR KEWKACHA President 3. MR. AMNAJ KEWKACHA Chief Financial Officer 4. MR
authorized director and management. As such, The Investment Disposal Transaction is considered as the connected transaction pursuant to Connected Transaction Notifications with the highest transaction value MB
listed company under the Notifications on Connected Transactions because Mr. Suparuek is currently the Company’s authorized director and management. As such, The Investment Disposal Transaction is
information (certain specified matters relating to conduct under the law) on director, senior management or controlling shareholder 2 or controlling interest-holder. B. Compensation 1. Provide information about
serve as directors for other companies. 3. Identify material background information (certain specified matters relating to conduct under the law) on director, senior management or controlling shareholder2