and the position in the Company as of 5 February 2018 are as follows: No. Name Position in the Board of Directors of EP the Company 1. Mr. Yuth Chinsupakul Chairman, and Chairman of Executive Director
Asanuma*** - 0.08% * Mr. Hideki Wakabayashi is the Chairman of Board of Directors of AEONTS, and the Director of AFS. **Mr. Junichi Iwakami is the Senior Executive Vice President of AEONTS and the Non
Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5
/2009 7. Notification of Capital Market Supervisory Board TorThor/Nor/Khor. 26/2551 Rules, Conditions and Procedures for Being Executive of Securities Companies 05/11/2008 16/11/2008 8
director or executive in any securities issuing company or securities company for a period of 79 months; (4) The offender, Peerapun, is suspended from trading securities or
, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
Kotchanipha Phaethayanan 18,000,000 1.75 Management Position 1. Mr. SANTI KIRANAND CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR 2. Mr. WICHIAN PADHAYANUN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss