, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 Name-Surname Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 5) Mr. Sujin Sirimongkolkasem Director and Vice

connected persons, 1) Mr. Prasit Sirimongkolkasem 2) Mr. Virach Sirimongkolkasem 3) Mrs. Somsiri Ingpochai 4) Ms. Wannee Sirimongkolkasem and 5) Mr. Sujin Sirimongkolkasem, were connected persons who had

Tanterdtham 4. Mr sujin Tanterdtham 7. Opinion of the Board of Directors The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict of interest as latter described) has