Asset Management Co., Ltd • Chairman of Audit Committee, Secondary Mortgage Corporation • Assistant Governor, Financial Institution Supervision Group, Bank of Thailand Education : • Master of Management

. Sitthiporn Jaraspridalarp Power of the director One director signs with the Company’s seal affixed บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข

or a central securities depository, as the case may be; “executive director” means any director who takes part in management as prescribed by the Notification of the Capital Market Supervisory Board