propose the Shareholders’ Meeting to approve of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent directors according to the
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ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC COMPANY LIMITED CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED CARABAO GROUP PUBLIC COMPANY LIMITED CASTLE PEAK HOLDINGS PUBLIC
COMPANY LIMITED C PANEL PUBLIC COMPANY LIMITED C.I. GROUP PUBLIC COMPANY LIMITED C.P.L.GROUP PUBLIC COMPANY LIMITED CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC