Complex Type 2 Investment Consultant
Mr. Tommy Taechaubol Mr. Tommy Taechaubol, Chief Executive Officer who is responsible for the operation of Country Group Holdings Public Company Limited ("CGH"), shall be liable for CGH
Taechaubol (“Khun Sadawut”) and sister of Mr. Tommy Taechaubol (“Khun Tommy”) is a director of Strega and major shareholder of Triton, holding shares equivalent to 20.76% of the total issued and paid-up shares
and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board
of interest and/or related party Mr. Sadawut Taechaubon and Mr. Tommy Taechaubon who are the directors with conflict of interest and/or related party and have no voting right for this agenda item
truly, -- Signature -- (Mr. Tommy Taechaubol) Managing Director Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695 9495 Finance and Accounting Division Tel. 0 2695 9499 Ext. 9421, 9449
Public Company Limited and its subsidiaries Please be informed accordingly. Yours truly, -- Signature -- (Mr. Tommy Taechaubol) Managing Director Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414
. ______________________________________________________________________________________________ Please be informed accordingly. Yours truly, -- Signature -- (Mr. Tommy Taechaubol) Managing Director Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695 9495 Finance and