Chairman(2)  Mr. Subhak Siwaraksa                                                                             Member (3)  Mr. Suwit Rojanavanich

. SUWIT LAOHAPOLWATTANA DIRECTOR 9. Mr. BHAKORN MAKARANANDA DIRECTOR 10. Mr. DUANG KEWKACHA DIRECTOR 11. Mr. SOMPAS NILAPUND INDEPENDENT DIRECTOR 12. Mr. SUMATE SANGSIRI INDEPENDENT DIRECTOR / CHAIRMAN OF

. NATTAPOL JURANGKOOL 34,666,665 1.21 Total 372,916,665 12.99 3 LAOHAPONWATTANA GROUP 3.1 MR. SUWIT LAOHAPONWATTANA 194,050,000 6.76 3.2 MS. UTAIWAN LAOHAPONWATTANA 820,000 0.03 3.3 MR. THANACHOTE