of Mr. Thanawat Trivisvavet, who is a son of Mr. Plew Trivisvavet, Chairman of the Executive Board of CH. Karnchang Public Company Limited, and Mr. Thanawat Trivisvavet is also a younger brother of
30, 2017, in which executive directors as interested and/or connected persons, namely, Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, neither attended nor voted, resolved to grant approval for the
proportion Shareholders CH. Karnchang Public Company Limited Expert Transport Co., Ltd. Mahasiri Siam Co., Ltd. % Director Executive % Director % Director Mahasiri Siam Co., Ltd. 17.30 90.00 - Mr. Plew
of its registered capital. 2. Mr. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of Bangkok Expressway and Metro Public Company Limited and
Company, representing 29.98 percent of its registered capital. 2. Mr. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of Bangkok Expressway and Metro
appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr. (Translation) 9 Pavich Tongroach, Mr. Plew Trivisvavet, Mr. Narong Sangsuriya, directors
. (Translation) 9 Pavich Tongroach, Mr. Plew Trivisvavet, Mr. Narong Sangsuriya, directors due to retire by rotation, to return to their office as director for another term, as proposed by the Nomination and