Board of Directors

Mr. Surasak Kosiyachinda

Independent Director & Chairman of Audit Committee (Not Authorized)

• Age 80 years
• Citizen Thai
• Highest Education Bachelor of Law, Thammasart University
• Appointed 30 April 1998
• Year of directors membership-Dec 31,2023 25 years 8 months
• % of Share Holding at Dec 30, 2023

None (Including the share held by spouse and minor children)

• Training Director Accreditation Program (DAP) No. 48/2005
• Family relationship among executives None
• Other Current Position: Listed Company 1 Company

- 1 Independent Director & Audit Committee / AJ Plast PLC.

• Other Current Position: Non Listed Company 1 Company

- 1. Director / United Food PLC.

• A director or executive positions in other businesses that might cause conflicts None
• Experience

2011 - Present /Own office at Jutturatham Law Office

• Meeting Attendance Year 2023

- Board of Directors 6/6 meetings

- Board of Audit Committee 4/4 meetings

- AGM 2023 1/1 meeting

• Illegal history within the past 10 years None