, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2020. 5. The Board of Directors had approved the appointment Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516
Directors had approved the appointment Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516, and/or Ms. Pimjai Manitkajohnkit, C.P.A. Registration No. 4521 and/or Ms. Rosaporn Decharkom, C.P.A Registration
Directors had approved the appointment Mr. Sophon Permsirivallop, C.P.A. Registration No. 3182, and/or Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516, and/or Ms. Pimjai Manitkajohnkit, C.P.A
the appointment of auditors of EY Office Limited as per the details be approved: 1) Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516 or 2) Mr. Chayapol Suppasedtanon, C.P.A. Registration No. 3972