ี- รายชือ่ผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. นายพรีพงศ ์จริะเสวจีนิดา Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นา

เครือข่ำยคอมพิวเตอร์ (communications security) 14.1 ผู้ประกอบธุรกิจต้องด าเนินการอย่างไร ในกรณีที่มีบุคลากรไม่เพียงพอที่จะแบ่งแยก หน้าที่ความรับผิดชอบระหว่าง network administrator และ computer

3; (3) preventing and managing conflicts of interest, as specified in details in Chapter 4; (4) communicating with a client and providing services to the client , as specified in details in Chapter 5

of Executive Board 2. นายพรีพงศ ์จริะเสวจีนิดา Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นายวนัิย หรัิณยภ์ญิโญภาศ Managing Director, Head of

, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director 1 Information Memorandum Regarding the Acquisition and Disposal of Assets and Connected Transaction The Board of Directors meeting of Cal-Comp Electronics

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

SPI  Have 1 common director with SPI who is Mr. Boonsithi Chokwatana 4. Mr. Boonchai Chokwatana 100,000 0.08  Managing Director of Chokwatana Co., Ltd.  Director of SPI Total 27,731,920 23.11 The