 Vice President Commissioner: Mr. Suparno Djasmin  Commissioner: Mr. Mark Spencer Greenberg  Commissioner: Mr. Ian Charles Anderson  Independent Commissioner: Mr. David Allen Worth  Independent

interested in the meeting agenda relating to the connected transaction, namely (1) Mr. Somprasong Boonyachai; (2) Mr. Kan Trakulhoon; (3) Ms. Jeann Low Ngiap Jong; (4) Mr. Allen Lew Yoong Keong; and (5) Mr

 กรรมการ : Mr. Ian Charles Anderson  กรรมการรอิสระ : Mr. David Allen Worth  กรรมการอิสระ : Mr. Haryanto Sahari  กรรมการอิสระ : Mr. Zulkifli Zaini  กรรมการอิสระ : Mr. Rahmat Waluyanto คณะกรรมการบริหารของ

Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that the re- appointment of Mr. Khongsit Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon to

Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that the re- appointment of Mr. Khongsit Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon to