. Boonsithi Chokwatana Chairman of the Company’s Board of Directors / Chairman of the Company’s Executive Board 2 Mr. Vichai Kulsomphob President / Director 3 Mr. Samrerng Manoonpol Director 4 Mr. Manu
the Directors stated in number (3) 3 7. To propose to the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr