approve the appointments of : 1. Mrs. Natsarak Sarochanunjeen Certified Public Account Registration No.4563 2. Mr. Chaiyuth Angsuwithaya Certified Public Account Registration No.3885 3. Miss Jarunee Nuammae

. Mr. Chaiyuth Angsuwithaya Certified Public Account Registration No.3885 3. Miss Jarunee Nuammae Certified Public Account Registration No.5596 4. Miss Daranee Somkamnerd Certified Public Account

the appointments of : 1. Mrs. Natsarak Sarochanunjeen Certified Public Account Registration No.4563 2. Mr. Chaiyuth Angsuwithaya Certified Public Account Registration No.3885 3. Miss Jarunee Nuammae

– Financial and Accounting Effective date December 17, 2018 3. Appointment of Risk Committee 1) Assoc.Prof.Dr. Chaiyuth Padungsaksawat Position Chairman of Risk Committee Effective date December 14, 2018 2

approve the appointment of the following Certified Public Accountants to be the Auditor of the Company and its subsidiaries: (1) Mr. Chaiyuth Angsuwithaya Certified Public Accountant License No. 3885, and