companies directors and executives under the relevant notification, this person, therefore, cannot perform duties as a director or an executive of the company and cannot act as personnel in the capital

The criminal complaint was imposed on two former GGC director and executive, namely (1) Mr.Jirawat Nooritanon, Managing Director at the time of the offense (during 2014 – 2018), and (2) Mr.Wanlop

) Assistant Managing Director 2 (Translation) Information Memorandum on Acquisition of Newly Ordinary Shares of WCI Holding Public Company Limited By E for L AIM Public Company Limited The Board of Directors

% compare to the same period at the previous year. Please be informed accordingly. Yours sincerely, Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha) Assistant Managing Director

Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5

ANONGLUCK PATTAYANUNT MANAGING DIRECTOR / DIRECTOR 4. Acting SubLt. WIROJ PADTHAYANAN DIRECTOR 5. Mr. WUTTIPONG PATYANUNT DIRECTOR 6. Mrs. ACHARA CHANDRACHAI INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT

WONGVORAZATHE CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. TAKON TAWINTERMSUP CHAIRMAN OF EXECUTIVE COMMITTEE / MANAGING DIRECTOR (ACTING) / DIRECTOR 3. Mr. SOMKIAT TWILTERMSUP DIRECTOR 4. Mr. ISSARA TWILTERMSUP

MANAGING DIRECTOR / DIRECTOR 5. Mr. KASEMSUK CHONGMANKHONG DIRECTOR 6. Mrs. PORNSIRI POONAKASEM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 7. Mr. SATHIT PARNIANGTONG INDEPENDENT DIRECTOR / AUDIT

2. Mr. ANOND LEKASTHAPON VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 1 3. Mr. UTHAI KLANGPIMAI VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 3 4. Mr. CHAIWIWAT LEENABANCHONG MANAGING DIRECTOR / DIRECTOR

COMMITTEE 2. Mr. ADISAK TANGMITRPHRACHA CHAIRMAN OF THE EXECUTIVE COMMITTEE / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / MANAGING DIRECTOR 3. Mrs. NATTAYA TANGMITRPHRACHA DIRECTOR 4. Miss ARIYA TANGMITRPHRACHA