Managing Director Chief Executive Officer

accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

, 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

Executive Director, and Managing Director

holding the positions of AJD Chief Executive Officer and Managing Director) and Pipat (at the time holding the positions of AJD Chief Operating Officer and Director) jointly decided, approved and signed a

the building. Opinion of the Audit Committee and/or its members which differs from the Board of Directors : Same as the Board of Directors. Chief Executive Officer and Managing Director

upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

Executive Officer and Acting Managing Director T Engineering Corporation Public Company Limited