the Board of Directors and Chairman of the Executive Committee 3. Mr. Chatchai Pokogwai Director and Managing Director 4. Mrs. Lakana Ratwongsakul Director 5. Miss. Aura-orn Akrasanee Director and

statements, namely: (1) Ms. Siraporn Ouaanunkun, Certified Public Accountant No. 3844; and/or (2) Mrs. Chonlaros Suntiasvaraporn, Certified Public Accountant No. 4523; and/or (3) Mr. Chatchai Kasemsrithanawat