/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT
/ CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. VITTAWAT AKARAPONGPISAK DIRECTOR 4. Mr. TEERA NA WANGKANAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 5. Mr. LERT NITHERANONT INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6
2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr
. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4
Ranking CG Score 1/ CG Score AGM Level 2/ AGM Score Thai-CAC 3/ Thai CAC 3/ n/a SET ESG Ratings 4/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 255,257
/ Thai CAC 3/ n/a SET ESG Ratings 4/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 89 AIA Capital Center, 9th Floor, Unit 901 Ratchadaphisek Road, Din
/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 8/5 Moo 14, Tha-change, Bangklam District Songkhla90110 Phone 0-7480-0111 Fax 0-7480-1286 URL
Ratings 4/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 176 SOI PHONGWETANUSON, SUKHUMVIT 64 ROAD, PHRA KHANONG Bangkok10260 Phone 0-2311-1371-6 Fax 0
4/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail ที่อยู่ 1/1 หมู่ที่ 14 ตำบลหนองโพ อำเภอตาคลี นครสวรรค์ เบอร์โทรศัพท์ 0-5633-8123-5 เบอร์โทรสาร 0-5633-8126
Score AGM Level 2/ AGM Score Thai-CAC 3/ Thai CAC 3/ Certified SET ESG Ratings 4/ SET ESG Ratings AA Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 99 Surasak Rd, Silom