COMMITTEE 10. Mr. THAI SUPANICHVORAPART INDEPENDENT DIRECTOR / AUDIT COMMITTEE 11. Mr. SOMCHART DOLAYANUKLOH INDEPENDENT DIRECTOR / AUDIT COMMITTEE 12. POL. GEN. SUTEP DECHRUGSA INDEPENDENT DIRECTOR 13. Mr
/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr
/ CHAIRMAN OF AUDIT COMMITTEE 5. Mr. KARN PUNYACHAROENSIN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6. Mr. POONSAK EKPHO INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 401/1
- 11. Vanachai Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be
the East. 2. With minimal area renovation, the finished product can be stored and be processed in prompt time. 9. The commitment of committee and the audit committee (who be VNG’s committee with
16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the
COMMITTEE 7. Mr. SOMYOS CHIAMCHIRUNGKORN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 8. Mr. SATIT URAI-VEROTCHANAKORN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mrs. RATANA ANUPASANANT INDEPENDENT DIRECTOR 10. Miss
DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 6. Mrs. SANSANEE CHAIYAROJ INDEPENDENT DIRECTOR / AUDIT COMMITTEE 7. Mr. PAO SRIPRASERTSUK INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name
6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS
. JESSADA BURANAPANSRI DIRECTOR 6. Mr. SOMBOON MUANGKLAM DIRECTOR 7. Mr. APIVUT THONGKAM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 8. Mr. CHAIYASIT PUVAPIROMQUAN INDEPENDENT DIRECTOR / AUDIT