. Mr. Jessada Buranapansri Position Director 2. Mr. Soomboon Muangklam Position Director 3. Miss Piyada Punnakitikasem Position Director 3. Resolved to propose to the 2020 Annual General Meeting of

. JESSADA BURANAPANSRI DIRECTOR 6. Mr. SOMBOON MUANGKLAM DIRECTOR 7. Mr. APIVUT THONGKAM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 8. Mr. CHAIYASIT PUVAPIROMQUAN INDEPENDENT DIRECTOR / AUDIT