. Manu Leelanuwatana Chairman Director Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director - 10. Opinion by The Board of Directors The Board of Directors which excluded

., Ltd. 1. Mr. Manu Leelanuwatana Chairman Director Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director - 10. Opinion by The Board of Directors The Board of Directors