appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont

nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont and Mr. Slib Soongswang with 2 directors signatory together with company’s seal to 3 authorized directors, Mr. Surachet

working experience of the nominated person is as prescribed in (Attachment 5)). Therefore, after a completion of the Entire Business Transfer, the Company’s directors are: (1) Mr. Slib Soongswang (2

PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (1) Mr. Slib Soongswang (2) Mr. Surachet Chaipatamanont (3) ACM.Surasak Meemanee (4) ACM.Chainan Thummasujarit (5) Mr.Anant Gatepithaya (6) Mr.Kamphol