Board of Directors of the Target as of December 4, 2019 ชือ – สกุล ตาํแหน่ง 1 ACM Chainan Thumasujarit Director 2 Mr. Suthep Theprungrot Director 3 Ms. Malinee Boonrak Director and Authorized Director 4

Transaction Board of Directors of the Target as of December 4, 2019 ชือ – สกุล ตาํแหน่ง 1 ACM Chainan Thumasujarit Director 2 Mr. Suthep Theprungrot Director 3 Ms. Malinee Boonrak Director and Authorized

share (paid-up value25.00 Baht per share) Board of Directors and Authorized Directors 1. Acm Chainan Thumasujarit 2. Mr. Mana Kittirat 3. Miss Malinee Boonrak 4. Mr. Suthep Theprungrot Remark: Mr. Mana

PROPERTY COMPANY LIMITED CHAI WATANA TANNERY GROUP PUBLIC COMPA... CHAINAN-BANGPLEE PARKLAND COMPANY LIMI... CHAIPLASPAISAL POLYESTER COMPANY LIMITED CHAIYAGARN CONSULTING COMPANY LIMITED CHAOPRAYAMAHANAKORN

of the Nomination and Remuneration Committee / President 3. Air Chief Marshal Chainan Thumasujarit Director / Chairman of Audit Committee / Chairman of the Nomination and Remuneration Committee

INTERNATIONAL SECURITIES (THAILAND... CH. KARNCHANG PUBLIC COMPANY LIMITED CH. KRIENGKRAI PROPERTY COMPANY LIMITED CHAI WATANA TANNERY GROUP PUBLIC COMPA... CHAINAN-BANGPLEE PARKLAND COMPANY LIMI