). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by

propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the

Committee / Independent Director 5.4.3 Management Team No. Name position 1. MR. PIN KEWKACHA Chairman of the Executive Board 2. MRS. APAR KEWKACHA President 3. MR. AMNAJ KEWKACHA Chief Financial Officer 4. MR

Company is THB 2,577,488,835.45. Please be informed accordingly. Yours sincerely, Preecha Nuntnarumit (Mr.Preecha Nuntnarumit) Acting Chief Executive Officer

end of the previous year (End of 2019: THB 290.04 million) mainly due to the Company’s generation of net profit. Please be informed accordingly, Yours sincerely, Mr. Podduang Kongkamee Chief Executive

shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters

601.38 Group of Water management business 162.45 87.25 - Total 920.52 889.85 601.38 Yours Truly, WIIK & HOEGLUND PUBLIC CO., LTD. Mr. Wiboon Sangwithayanon Chief Executive Officer

providing services under Paragraph 1, the derivatives dealer shall ensure that a chief executive officer or a person assigned by the client has already granted consent before the client engages in derivatives

services under Paragraph 1, the derivatives dealer shall ensure that a chief executive officer or a person assigned by the client has already granted consent before the client engages in derivatives contract