Mr. Winyu Chaiyawan Mr. Winyu Chaiyawan, chief Executive Officer who is responsible for the operation of Thaicredit Retail Bank Public Company Limited (“TCR”), shall be liable for TCR offer for sale
Translation - 2 - The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including
Mr. Sarun Yansopananan Mr. Sarun Yansopananan, the former chief executive officer and chief financial officer, responsible for the operation of Hydrotek Public Company Limited (“HYDRO”), shall be