) Mr. Sanan Eksangkul 2) Ms. Petcharat Eksangkul 3) Mr. Sanit Eksangkul 4) Mr. Wichai Eksangkul 5) Ms. Sirinun Eksangkul 6. Source of fund The fund is from the company’s working capital 7. Interested
EKH, which is considered to be related persons. The same director names are as follows; 1) Mr. Sanan Eksangkul 2) Ms. Petcharat Eksangkul 3) Mr. Sanit Eksangkul 4) Mr. Wichai Eksangkul 5) Ms. Sirinun
directors in EKH, which is considered to be related persons. The same director names are as follows; 1) Mr. Sanan Eksangkul 2) Ms. Petcharat Eksangkul 3) Mr. Sanit Eksangkul 4) Mr. Wichai Eksangkul 5) Ms
9.00 126,000 9.00 Total 1,400,000 100.00 List of Directors by certificate on October 27,2016 1) Mr. Sittichai Leeswadtrakul 2) Mr. Jiruss Rianchaiwanich 3) Mr. Petcharat Taotong 4) Mr. Santi