. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 8

. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 8. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent

derivatives investment management company to make investment decisions for seeking benefits from derivatives for clients ; “ member of fund investment committee ” means a member of a committee which is

/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 No

expects to obtain the investment funds from financial institutes and/or joint investment with business partners. 9. Opinion of the Board of Directors and/or Audit Committee of the Company The Board of

Chairman of Audit Committee Mr. Chaiyapont Timsootheepant Independent Director Audit Committee Mrs. Malai Rachataswan Independent Director Audit Committee Mr. Theraphan Jittalarn Independent Director Audit

from derivatives for clients; “member of fund investment committee” means a member of a committee which is appointed or assigned by a fund management company to consider and determine the scope of

, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration Committee, a member of the Sustainable Development Committee of the Company; and a director of SPM. He is

investment decisions for seeking benefits from derivatives for clients . “ member of fund investment committee ” means a member of a committee which is appointed or assigned by a fund management company to

the past which indicate inappropriateness to serve as capital market personnel or director of derivatives exchange, or derivatives clearing house. Part 2 Committee ______________________ Clause 13. The