strictly for reference. 2 Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By

Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By virtue of Clause

​ ​ ​Education Master of Art in Economics,Western Michigan University, USA Bachelor of Science in Business Administration, Kasetsart University ​Current Appoinments​ ​ Independent Director,  BJC logistic and

​ ​ ​Education Master of Art in Economics,Western Michigan University, USA Bachelor of Science in Business Administration, Kasetsart University ​Current Appoinments​ ​ Independent Director,  BJC logistic and

onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee

onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee

onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee

, and investment alternatives for the general public. As globalization has more impacts on economic growth,   it is more urgent for the capital market and all related parties to make self-adjustment and

, and investment alternatives for the general public. As globalization has more impacts on economic growth,   it is more urgent for the capital market and all related parties to make self-adjustment and