Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
per share Board of Directors (as at 19 June 2018) 1. Mr. Jan Franciscus Maria Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long
to such notification and its relevant notifications. Notified this 15th day of December 2008. (Mr. Vijit Supinit) Chairman Securities and Exchange Commission
. -Signature- (Vijit Supinit) Chairman The Securities and Exchange Commission Remark: The rationale for issuing this Notification is to prescribe rules on approval of an offer for sale of newly issued share
Companies, mutatis mutandis. Notified this 4th day of May 2016 (Mr. Rapee Sucharitakul) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board
day of October 2013. - Signature - (Vorapol Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board Note: please note that the
Sucharitakul) Secretary-General Securities and Exchange Commission Chairman Capital Market Supervisory Board
Member responsible for corporate finance, merger and acquisitions (M&A), divestments, risk management and operations in India and China. He was also the Alternate Chairman of Corporate Finance and Tax
Directors or the Chairman of the Executive Committee or the Company's authorised directors or the person appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's