Unspecifiedุ
Prof. Phisanu Chongstitvathana (President of Audit Committee, Nomination and Remuneration Committee)
Mr. Pairintr Wongwantanee (Audit Committee and Independent Director)
Mr. Taveeb Chardtumrong(President of Nomination and Remuneration Committee Audit Committee )
Ms. Orapin Chartabsorn(Independent Director)

Governance
Please see "The Qualification of the Nominee to be Independent Director"
Proposing AGM Agenda
Nominating Director
Other, Please specify :