. Waiyawat Kosamarnchaiyakit, CPA License no.6333 or  Ms. Sureerat Thongarunsang, CPA License no. 4409 The remuneration of the annual auditing fee for the company does not exceed 1,960,000.- Baht 8) Resolved

, CPA License no.6333 or  Ms. Sureerat Thongarunsang, CPA License no. 4409 The remuneration of the annual auditing fee for the company does not exceed 1,960,000.- Baht 8) Resolved to propose the Annual

Triwilaskull 5 Mr. Thiraphong Khumrungrit 6 Miss. Sureerat Leeswadtrakul 4. The general characteristics. The Company will invest in IGEN-ENERGY, and will acquire 409,998 ordinary shares of IGEN- ENERGY, or 99.99

05/06/2567  -  04/06/2572 Mr VEERACHAI RATANAJARATKUL 4323 23/07/2567  -  22/07/2572 Miss SUREERAT THONGARUNSANG 4409 21/12/2562  -  20/12/2567 Miss NITTAYA CHETCHOTIROS 4439 17/04/2566  -  16/04/2571