Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 3) Mrs. Somsiri Ingpochai Executive Director of GFPT and 4 Subsidiaries - 0.20% 4) Ms. Wannee Sirimongkolkasem Director of GFPT and Senior
Managing Director 1.20% 3. Dr. Anan Sirimongkolkasem Executive Director 0.33% Director 0.12% 4. Mrs. Somsiri Ingpochai Director 0.20% Director 0.05% 5. Ms. Wannee Sirimongkolkasem Director 0.81% - 3.25% GFPT
President, Finance Department of GFPT - 0.10% 4) Ms. Wannee Sirimongkolkasem Director of GFPT and Senior Vice President, Import and Chemicals Purchasing Department of KT (Subsidiary) - 0.81% GFPT PUBLIC
Vice President, Finance Department of GFPT and Director of 4 Subsidiaries - 0.10% 5) Ms. Wannee Sirimongkolkasem Director of GFPT and Senior Vice President, Import and Chemicals Purchasing Department of
year. This was due to the higher earnings before tax. Please be informed accordingly. Sincerely yours, (Ms. Wannee Juntamongkol) Senior Vice President – Accounting and Finance
2.21 6. Mr. Worarat Tangsrikiatkul 174,000 2.05 7. Mrs. Wannee Tangsrikiatkul 169,900 2.00 8. Mr. Verasak Siriphanumat 150,000 1.76 9 . Mrs. Kingkarn Tangsrikiatkul 138,000 1.62 10. Miss Niphattha
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
Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director
who had conflict of interest on this transaction; as well as Mr. Prasit Sirimongkolkasem, Dr. Anan Sirimongkolkasem, Mrs. Somsiri Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of