Mr. Sutee Simakulthorn Mr. Sutee Simakulthorn, Acting President, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for KKC’s failure to

replace of directors who will retire by rotation. In the 2020 Annual General Meeting of Shareholders, there are 4 directors retiring by rotation as follows: 10 1. Mr. Sutee Phongpaiboon Position Independent

Member of the Nomination and Remuneration Committee 6. Mr. Sutee Phongpaiboon Independent Director, Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration Committee 7. Mr. Metha