Mr. Wichai Thavornwattanayong Mr.Wichai, in his role as Chairman of the Board of Directors, called for shareholders’ meetings to seek the shareholders’ resolution for election of new directors to

Mr. Asa Ninnad During 2017, Mr. Asa Ninnad, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: (1) Mr. Yanakorn Warakunrak, (2

Mr. Sonthaya Noicharoen Mr. Sonthaya Noicharoen aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc. (“PICNI”), namely Mr

M.L. Chaipat Chayangkura M.L.Chaipat Chayangkura aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc. (“PICNI”), namely Mr

Suriya Lapvisuthisin Mr. Suriya Lapvisuthisin, as an instigator, colluded with three other authorized directors of Picnic Corporation Plc. (“PICNI”), namely Mr. Suthep Akkawuthikrai, Mr. Phanuwat

PICNI authorized directors, namely Mr. Suthep Akkawuthikrai and Mr. Phanuwat Lertviset, Asset Million Co., Ltd. (“AMC”) and its two directors at that time, namely Mrs. Wandee Tocharoen and Miss Lakhana

Mr. Yanakorn Warakunrak During 2017, Mr. Yanakorn Warakunrak, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: (1) Mr. Asa Ninnad, (2

Mr.Poonsak Chumchuay During 2017, Mr.Poonsak Chumchuay, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: (1) Mr. Asa Ninnad, (2) Mr

Mr. Thakorn Taweesri During 2017, Mr. Thakorn Taweesri, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: 1) Mr. Asa Ninnad, (2) Mr

Mr.Danuj Bunnag During 2017, Mr.Danuj Bunnag, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: (1) Mr. Asa Ninnad, (2) Mr. Yanakorn