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/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr

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/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT

- Please be informed accordingly. Yours sincerely, (Mr. Nipon Leelasithorn) Chairman of the Executive Director, and Managing Director

the Director of AFS ** Mr. Junichi Iwakami is Senior Executive Vice President of AEONTS and Non-Executive Director of AEON Systems *** Mr. Masanori Kosaka is the Executive Director of AEONTS and the

Pattamasattayasonthi are the executive, the director and the shareholder of Index Living Mall Co., Ltd.. In the end of 2016, Index Living Mall Co., Ltd. has the operating income equals to Baht 9,741.00 million with the

from October 1, 2018 onwards. After the appointment of Mr.Philip Chen Chong Tan as the President, Mr.Aphinant Klewpatinond will still hold the positions as the Bank’s Director and Chief Executive Officer

the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be Director and Executive of Derivatives Business Operator B.E. 2553 (2010)   01/02/2010 01/02

and cash equivalent of Baht 467.71 million. Your sincerely, Matching Maximize Solution Public Company Limited (Mr. Wiroj Bunsirirungruang) Executive Director, Senior Executive Vice President and Company