director, senior portfolio manager, Asia, Morgan Stanley Investment Management (6) Jenn-Hui Tan, global head of stewardship & sustainable investing, Fidelity International (7) Danielle Welsh-Rose, ESG

approval on behalf of the company, colluded with Miss Tan Lethi, another BLISS investment board members and alleged offender, sought unlawful gain causing damage to BLISS. They decided or proceeded for

_ Page 1 of 5 OCEAN COMMERCE PUBLIC COMPANY LIMITED 99/290 Floor 1, Soi Sukhumvit 43, Sukhumvit Road, Khlong Tan Nuea Sub-district, Watthana District Bangkok Tel: 0-2258-5565 No. OCMSET-6211-001 Date

TAN BINH DUONG PLASTICS COMPANY LIMITED DUY TAN LONG AN COMPANY LIMITED DUY TAN PLASTICS MANUFACTURING CORPORATION DUY TAN PRECISION MOLD COMPANY LIMITED DV8 PUBLIC COMPANY LIMITED DYNA PACKS COMPANY

OCEAN COMMERCE PUBLIC COMPANY LIMITED 99/290 Floor 1, Soi Sukhumvit 43, Sukhumvit Road, Khlong Tan Nuea Sub-district, Watthana District, Bangkok Tel: 0-2258-5565 Page 1 of 3 No. OCMSET-6302-001 26

@bakertilly.my Mr. Paul Tan Hong 03459/11/2023 J 29/03/2023 - 28/03/2025 No. Audit Firm Name CPA No. Approval Period 5 STYL Associates PLT Damansara Intan, Block A No.902, 9th Floor, No.1, Jalan SS20/27 47400

COMPANY LIMITED THE ERAWAN GROUP PUBLIC COMPANY LIMITED THE INTERNATIONAL ENGINEERING PUBLIC COMPANY LIMITED THE MANDARIN HOTEL PUBLIC COMPANY LIMITED THE NAVAKIJ INSURANCE PUBLIC COMPANY LIMITED THE ONE

, on the date of: 11/12/2019 5. Information about the reporting person name Miss Yuet lin Tan   6. Person authorised to contact with the SEC (if any) Miss Yuet lin Tan   , Aaron Ng (     ) to amend or

Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 231/14 Soi Ekamai 7, Sukhumwit 63 Road, Klong Tan Nua

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the