4.4.1 Prior to the amalgamation Directors prior to amalgamation Name – Surname Representative for 1. Mr. Teerasak Suwanyos Director Group 1 2. Mr. Kampol Panyapruktichot Director Group 2 3. Ms. Somjai

give opinion on the Company’s financial statements are as follows: 1. Mr. Somckid Tiatragul Certified auditor No. 2785 or 2. Ms. Kanyanat Sriratchatchaval Certified auditor No. 6549 or 3. Mr. Teerasak

give opinion on the Company’s financial statements are as follows: 1. Mr. Somckid Tiatragul Certified auditor No. 2785 or 2. Ms. Kanyanat Sriratchatchaval Certified auditor No. 6549 or 3. Mr. Teerasak