. Mr. PRAP BOONPAN DIRECTOR 6. Mr. WORASAK PRAYOONSOOK DIRECTOR 7. Mr. SURIWONG AUREPATIPAN DIRECTOR 8. Mr. PATTANAPHAN WONGPHAN DIRECTOR 9. Mr. PAITOON NETIPOH INDEPENDENT DIRECTOR / CHAIRMAN OF AUDIT

/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr

. YANYONGCHAI TANADUMRONGSAK DIRECTOR 7. Mrs. NUSSARA TANADUMRONGSAK DIRECTOR 8. Mr. ANANT GATEPITHAYA INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. PUMIPAT SINACHAROEN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 10

WONGVORAZATHE CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. TAKON TAWINTERMSUP CHAIRMAN OF EXECUTIVE COMMITTEE / MANAGING DIRECTOR (ACTING) / DIRECTOR 3. Mr. SOMKIAT TWILTERMSUP DIRECTOR 4. Mr. ISSARA TWILTERMSUP

of Frauds Whereas the audit committee, the independent directors and the executives of listed company play an important role in promoting good corporate governance, driving the improvement of financial

risk management. 4. There should be an establishment of a compliance unit to supervise and monitor the operation that is independent from the management and other units. 5. Operation conducted with

risk management. 4. There should be an establishment of a compliance unit to supervise and monitor the operation that is independent from the management and other units. 5. Operation conducted with

the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and

). The new partnership between CDP, which runs the global TCFD-aligned environmental disclosure system, and the SEC will include collaboration on a number of important areas including:    • Co-developing a

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