of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President
KANJANARASSAMEECHOT 9927 11/05/2564 - 10/05/2569 Miss KORNPREEYA SOONPHIPHATSAKUL 10001 11/05/2564 - 10/05/2569 Mr CHAIWAT SAETIAW 11042 24/02/2564 - 23/02/2569 Miss ORAWAN SUWANHIRANCHOT 11145 08/04/2564 - 07
KONGSOONTHORN / 09/05/2023 GLOBLEX SECURITIES COMPANY LIMITED 09/05/2023 31/12/2025 79 MR. CHAIWAT ARSIRAWICHAI / 10/09/2010 INNOVESTX SECURITIES COMPANY LIMITED 01/02/2023 31/12/2024 80 MR. CHAIWAT
Director 8. Mr. Surasak Amawat Director 9. Mr. Krit Umpote Chairman of The Audit Committee / Independent Director 10. Mr. Kuasak La-Orsuwan Independent Director / Audit Committee 11. Mr. Chaiwat Utaiwan
. Mr. Krit Umpote Chairman of The Audit Committee / Independent Director 7 No. Name Positions 10. Mr. Kuasak La-Orsuwan Independent Director / Audit Committee 11. Mr. Chaiwat Utaiwan Audit Committee 5