) Mr. Sittichai Phonsap-anan, (2) Mr. Nattapong Seetavorarat, (3) Miss Ratha Weerapong, (4) Mr. Phakpoom Termsereekul, (5) Mr. Boon-aue Chitthanom, (6) Miss Kittiya Utokyota, (7) NEX 2 Capital Co., Ltd
. Sittichai Phonsap-anan, (2) Mr. Nattapong Seetavorarat, (3) Miss Ratha Weerapong, (4) Mr. Phakpoom Termsereekul, (5) Mr. Boon-aue Chitthanom, (6) Miss Kittiya Utokyota, (7) NEX 2 Capital Co., Ltd. (Wealth
securities trading activities are: (1) Mr. Sittichai Phonsap-anan, (2) Mr. Nattapong Seetavorarat, (3) Miss Ratha Weerapong, (4) Mr. Phakpoom Termsereekul, (5) Mr. Boon-aue Chitthanom, (6) Miss Kittiya
% and Mr. Sittichai Leeswadtrakul 9% List of Directors : 1 Director Mr.Sittichart Janyong 5 List of Directors by certificate on April3,2018 1) Mr. Sittichai Leeswadtrakul 2) Mr. Thiraphong Khumrungrit 3
1. Mr. Jeerapol Wisaphan 1. Mr. Jeerapol Wisaphan 2. Mr. Sittichai Kritvivat 3. Mr. Tarathip Tarathammarat 5.2 Power of Director BBeeffoorree AAfftteerr One Director sign and the company’s seal Two
. Sittichai Kritvivat 3. Mr. Tarathip Tarathammarat 5.2 Power of Director BBeeffoorree AAfftteerr One Director sign and the company’s seal Two Directors sign and the company’s seal 6. Source of Funds Working
2019 is as follows: 1.Igen engineering Co.,Ltd Holding 714,000 shares accounting to 51.00% 2.Electric Solutions (S) PTE. LTD. Holding 434,000 shares accounting to 31.00% 3.Sittichai Leesawadtrakul
Authorized Director 5 Mr. Chanin Kiatthaveepong Director and Authorized Director 6 Mr. Sittichai Kritvivat Director and Authorized Director Remark: Mr. Mana Kittirat or Miss Malinee Boonrak are cosigning with
and Authorized Director 5 Mr. Chanin Kiatthaveepong Director and Authorized Director 6 Mr. Sittichai Kritvivat Director and Authorized Director Remark: Mr. Mana Kittirat or Miss Malinee Boonrakare