COMMITTEE 4. Miss SUWARIN KONTHONG DIRECTOR 5. Mr. AEKPHUSIT BOONSIRIYOTTHAKUL DIRECTOR 6. Mr. PONGTEP THITHAPAND INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address No. 111
Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5
/ 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
COMPANY LIMITED (DOD) Miss SUWARIN KONTHONG Spouse / Cohabiting Couple (Mr.Amnuay Kontum) Common Share 11/01/2021 1,500 9.30 Purchase Link DOD BIOTECH PUBLIC COMPANY LIMITED (DOD) Miss SUWARIN KONTHONG
./Mrs./Miss)…………………………Last name…………………………… (ชื่อ-สกุลเดิม) (ถ้ามี)............................................................................................................... Former name (if any
be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company
Center Public Company Limited (Miss Sirinee Chimbanthoeng) Executive Vice President Accounting and Finance Authorized Persons to Disclose Information
and their Relationship with the Company Purchaser: T.K.S. Technologies Public Company Limited Seller: Miss Sutida Mongkolsuthree Relationship with the Company: The Seller as is a person under Section
capital increase of Baht 55 million. Please be informed accordingly. Sincerely yours, Miss Suwarin Konthong Executive Vice President of Account and Finance DOD Biotech Public Company Limited
, 2019 Dec 31, 2018 D/E RATIO (Times) 1.35 2.15 Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company