. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized

. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 8. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent

Independent Director 6. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 7. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 8. Colonel Phanthip

. Praphakorn Smiti 8. Ms. Phanthip Katipagdeetham 9. Mr. Ekaporn Rakkwamsu Shareholders 1. The Company 2. Mrs. Sangsri Chiyachantana 3. Mr. Chirasak Chiyachantana Financial Summary Western U Company Limited

. Pattarawan Prasarnphanich 6.Mr. Sukont Kanjanahuttakit 7. Mr. Praphakorn Smiti 8. Ms. Phanthip Katipagdeetham 9. Mr. Ekaporn Rakkwamsu Shareholders 1. The Company 2. Mrs. Sangsri Chiyachantana 3. Mr. Chirasak