Officer Advanced Info Service Public Company Limited

through Tender Offer Process Referring to the Conditional and Non-Binding Letter of Intent dated 5 September 2017 submitted by Advanced Info Service Public Company Limited (the “Company”), for the

users with more than 678 brand partners.  On 5 March 2018, Rabbit Group through Rabbit LinePay (“RLP”) made a historic partnership with Advanced Info Service Public Company Limited (“AIS”), the number 1

• Independent Director, Member of Audit Committee, and Chairman of Sustainable Development Committee, Advanced Info Service Public Company Limited • Independent Director, Member of Audit Committee, and Chairman

of Audit Committee, PTTGC Global Chemical Public Company Limited • Independent Director, Member of Audit Committee, Chairman of Sustainable Development Committee, Advanced Info Service Public Company

Committee, Advanced Info Service Public Company Limited • Independent Director, Member of Audit Committee, and Chairman of the Nomination and Remuneration Committee, Thai Solar Energy Public Company Limited

Express (Thailand) Company Limited • Independent Director, Member of Audit Committee and Chairman of Sustainable Development Committee, Advanced Info Service Public Company Limited • Independent Director