Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
per share Board of Directors (as at 19 June 2018) 1. Mr. Jan Franciscus Maria Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long
shall be entitled to nominate one from seven person as the Company’s director, and to nominate one person to be the Company’s executive; as such, SUTGH is considered as a connected person of the Company
1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet
empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1
under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders
on the Australia Stock Exchange, and a director of Citic Resources Holdings Limited, a listed company in the Hong Kong Stock Exchange. Ms. Angie Yick Yee Li is currently an executive director of ASM
chairperson of the board of such company. In addition to his business management experience, he also held positions in governmental agencies such as Executive Council of the Hong Kong Government and Director of