structure Register capital of THB 118,000,000 divided into 11,800 common shares at THB 10,000 par value Member of Board of Directors 1. Gregory Kennealey 2. Martin Newburger 3. Michael Mohapp 4. Thitirat

capital of THB 118,000,000 divided into 11,800 common shares at THB 10,000 par value Member of Board of Directors 1. Gregory Kennealey 2. Martin Newburger 3. Michael Mohapp 4. Thitirat Kanchana-Aphakun 5