Mr. Pichet Boonyapakdee On November 23, 2014, Mr. Pichet Boonyapakdee, the former director, executive director and managing director of accounting and finance responsible for the operation of M-Link

Mr. Piyadit Atsavasirisuk Mr. Piyadit Atsavasirisuk, the managing director and Chief Executive Officer, who is responsible for the operation of Civil Construction Services and Products Company

Mr.Pongsak Lothongkam Between December 13, 2016 and December 26, 2018, Mr.Pongsak Lothongkam , a director, chief executive director and managing director of SVI Public Company Limited (SVI) changed

Mr.Songkran Issara Mr.Songkran Issara, Chief Executive Officer and Managing Director who is responsible for the operation of Charn Issara Development Public Company Limited ("CI") shall be

Mr. Ulit Jaturasangpairoj Mr. Ulit Jaturasangpairoj, at the time incident a Chief Executive Officer and Managing Director who is responsible for the operation of Ureka Design Public Company Limited

Mr. Wisit Laohapoonrungsee Mr. Wisit Laohapoonrungsee, the chief executive officer and managing director, responsible for the operation of Areeya Property Public Company Limited (“Areeya”) shall be

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

, for their own or other persons? interest.   In committing such acts, (1) Pattarapob, then acting managing director and executive director, and (2) Sunchai, then deputy managing director and executive

those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Director

. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing