MR. THEADSAK BOONTOS Mr. Theadsak Boontos, Chief Executive Officer and managing director who is responsible for the operation of Nakhonluang Capital Public Company Limited (“NCAP”) shall be liable

Sotpiparpnukul) Chief Executive Officer Authorized Director

, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director

. 3/2565 passed a resolution approving the proposed amendment whereby directors and executives will be allowed to hold the position at a limited number of companies. For example, Chief Executive Officer

place for the nomination and development of the chief executive officer and key executives to ensure that they possess the knowledge, skills, experience, and characteristics necessary for the company to

sponsors T he Chief Executive Officer or the Managing Director (CEO or MD) must make a list of sponsors pursuant to the decision of the board of directors, with the characteristics of each sponsor. The

Satang Corporation Co., Ltd Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr

Satang Corporation Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai

Mr. Poramin Insom Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai

Executive Officer and Managing Director Translation