Mrs. Malee Tangjaisanong Mrs. Malee Tangjaisanong, Board Advisor and Assistant Executive Director of President Bakery Public Company Limited (“PB”) has changed her securities holding. In this regard
18,293,713.95 Baht - a bar from serving as a director or executive in a securities issuing company between 27/04/2024 and 26/02/2027 SEC Act (before the fifth amendment
the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be Director and Executive of Derivatives Business Operator B.E. 2553 (2010) 01/02/2010 01/02
hardcopy to the SEC.” Unofficial translation prepared by Legal Department PAGE 2 FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [ company’s
Capital Market Education Department, Mr. Decha Ngamthanaphaisarn, DPA Executive Vice President, Chief Liquidation Officer, and Ms. Chanthida Puaratanaaroonkorn, BOT Deputy Director of the Financial
1,000,000.00 Baht - a bar from serving as a director or executive in a securities issuing company between 23/07/2021 and 22/09/2022 - a bar from
the end of term. The director who had resign before the end of term Name Position Mr. Peera Neerapitak Director/ Executive Director/ Member of Nomination and Remuneration Committee The Appointed
Miss Neeranuch Na Ranong Between 2013 and 2014, (1) Miss Neeranuch Na Ranong, former vice chairman and chief executive director of Triton Holding Public Company Limited (TRITN) (previously named
Mr. Apinun Panyakorn Between 2013 and 2014, (1) Mr. Apinun Panyakorn, former executive director of Triton Holding Public Company Limited (TRITN) (previously named Live Incorporation Public Company
Incorporation Public Company Limited (LIVE)), together with (2) Miss Neeranuch Na Ranong, former vice chairman and chief executive director and (3) Mr. Apinun Panyakorn, former executive director, on account of