Khemthongpradit, (9) Mr. Tanaphol Khemthongpradit, (10) Miss Achara Suvidejkosol, (11) Miss Photchana Phisetphok, (12) Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn), and (13) Miss Mewika Disri

Khemthongpradit, (8) Mr. Tanapol Khemthongpradit, (9) Miss Achara Suvidejkosol, (10) Miss Photchana Phisetphok, (11) Mr. Sittapawee Chawaranggoon, (12) Miss Achiraya Kieattayakorn (Ganpaorn), and (13) Miss Mewika

. Tasanee Yampradit, (4) Miss Mutita Ekawipat, (5) Mr. Methasit Machawna, (6) Miss Variya Khemthongpradit, (7) Mr. Tanaphol Khemthongpradit, (8) Miss Achara Suvidejkosol, (9) Mr. Sittapawee Chawaranggoon, and

) Mr. Methasit Machawna, (7) Miss Metinee Sittikornmetakul, (8) Miss Variya Khemthongpradit, (9) Mr. Tanaphol Khemthongpradit, (10) Miss Achara Suvidejkosol, (11) Miss Photchana Phisetphok, (12) Mr

ANONGLUCK PATTAYANUNT MANAGING DIRECTOR / DIRECTOR 4. Acting SubLt. WIROJ PADTHAYANAN DIRECTOR 5. Mr. WUTTIPONG PATYANUNT DIRECTOR 6. Mrs. ACHARA CHANDRACHAI INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT

Major Shareholders(@16 Mar 2022) Share % 1. นาย สมพล ธนาดำรงศักดิ์ 415,616,844 27.47 2. MISS Achara Tanadumrongsak 146,684,600 9.69 3. MR. Somkit Tanadumrongsak 96,174,300 6.36 4. นาง รวีวรรณ ม้าทอง

Charoenphol 200 1.00 3. Miss Achara Manaprayod 200 1.00 Shareholding structure after the entering into of the transaction 5. Total value of consideration and conditions on payment The Company shall acquire all

98.00 2. Miss Akarawan Charoenphol 200 1.00 3. Miss Achara Manaprayod 200 1.00 Shareholding structure after the entering into of the transaction 5. Total value of consideration and conditions on payment

Appointing Management Company Appointment date Expiry date/Training date 1 MISS ACHARA MONGKOLNAVIN /   30/10/1997     31/12/2025 2 MISS ACHARA MONGKOLNAVIN   / 16/05/2006     31/12/2025 3 MR. ACHAWIN