2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr

/ VICE CHAIRMAN 3. Mrs. APAR KEWKACHA PRESIDENT & CEO / DIRECTOR 4. Mr. LITTI KEWKACHA DIRECTOR 5. Mr. AMNAJ KEWKACHA DIRECTOR 6. Miss AMPORNSRI KEWKACHA DIRECTOR 7. Mr. TRIB DANAITANGTRAKUL DIRECTOR 8. Mr

EXECUTIVE BOARD / MANAGING DIRECTOR / DIRECTOR 3. Mrs. TIPAPORN CHOKWATANA VICE CHAIRMAN 4. Mr. ATTHAKORN GLANKWAMDEE DIRECTOR 5. Mrs. KAEWTA ONGSARANAKOM DIRECTOR 6. Dr. MALYN UNGSURUNGSIE DIRECTOR 7. Mrs

follows: 1. Mr. Ueychai Tantha-Obhas Vice Chairman 2 Mr. Sithichai Chaikriangkrai Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and President & CEO Mr. Prasit

accordingly. Yours sincerely, (Mrs. Sutida Suriyodorn) Senior Executive Vice President

. Nathapol Eksangkul Vice President

Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,500,000 2.01 3. Mr. Vasun Jaroenavarat - 31,500,000 2.01 4. Mr. Wanthana Jaroennawarat Managing Director 31,500,000 2.01 5. Mr. Suthep

. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,500,000 2.01 3. Mr. Vasun Jaroenavarat - 31,500,000 2.01 4. Mr. Wanthana Jaroennawarat Managing Director 31,500,000 2.01 5. Mr

shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,500,000 2.01 3. Mr. Vasun Jaroenavarat - 31,500,000 2.01 4. Mr. Wanthana Jaroennawarat Managing Director 31,500,000

) Vice President