Kovavisarach Director Up to 35,500 Up to 2.37 percent Mr. Chanachai Chutimaworapan Director Up to 35,500 Up to 2.37 percent Assoc. Prof. Jaruporn Viyanant Director Up to 35,500 Up to 2.37 percent Mr. Lavaron

office, namely: (1) Mr. Keeree Kanjanapas – Director (2) Mrs. Jaruporn Viyanant – Independent Director (3) Mrs. Maneeporn Siriwatanawong – Independent Director 5. Approved to propose to the 2018 Annual