replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on
landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit
. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000 1.978 8. Ms. Phattra Sahawat Director 31,000,000 1.978 9. Mr. Somprasong Sahavat Director 31,000,000 1.978 10
Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000 1.978 8. Ms. Phattra Sahawat Director 31,000,000 1.978 9. Mr. Somprasong Sahavat Director
Sahawat Director 31,000,000 1.978 8. Ms. Phattra Sahawat Director 31,000,000 1.978 9. Mr. Somprasong Sahavat Director 31,000,000 1.978 10. Ms. Somjairak Sahavat - 31,000,000 1.978 11. Mr. Sittiwat Sahawat
Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 29,835,000 1.904 7. Mr. Patta Sahawat Director 28,374,500 1.811 8. Ms. Phattra Sahawat Director 28,077,100 1.792 9. Mr. Somprasong Sahavat Director
of names Position Number of shares % 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 29,835,000 1.904 7. Mr. Patta Sahawat Director 30,650,000 1.956 8. Ms. Phattra
Jaroennawarat Managing Director 31,497,600 2.01 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000 1.978 8. Ms. Phattra
31,497,600 2.01 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000 1.978 8. Ms. Phattra Sahawat Director 31,000,000