Shareholders as of November 13, 2018 Item First-Last Name Relationship with Mr. Uchai Vilailerstpoca Number of Shares Percent of All Shares 1 Mr. Ratanachai Vilailerstpoca Son 49,998 99.996 2 Mr. Chairat
. Ratanachai Vilailerstpoca 49,998 99.996 2 Mr. Chairat Vilailerstpoca 1 0.002 3 Miss Ratchanee Vilailerstpoca 1 0.002 Total 50,000 100.000 (3) Board of Directors as of November 13, 2018 Item First-Last Name
/ 20/12/2007 ONE ASSET MANAGEMENT LIMITED 01/03/2021 31/12/2024 76 MR. CHAIPAKORN J.KUNOPAKORN / 27/02/2015 31/12/2025 77 MR. CHAIPAKORN J.KUNOPAKORN / 09/03/2015 31/12/2025 78 MR. CHAIRAT