Directors : There shall have 4 directors representing each party as follows: 1) 3 Directors from NCPM, namely, Mr. Somchao Tanthathoedtham, Mr. Somnuek Tanthathoedtham and Mr. Wichian Silapacharanan 2) 1

. Thawatchai Tachaassavatham 3,500,000 0.59% Others 208,599,596 35.09% Total 594,514,769 100.00% 5 4.3 List of directors as of 2 October 2017 No. Name Position 1. Mr. Wichian Mektrakarn Chairman of The Board Of