At the 25th day of the July, 2024. The Nomination and Remuneration Committee is given on for 3 persons as follows:-
 Mr.Roj Burusratanabhand Chairman of Nomination and Remuneration Committee |
 Mr.Pongnimit Dusitnitsakul Nomination and Remuneration Committee |
 Mr.Chaovarat Chaochavanil Nomination and Remuneration Committee |
Remark //
1.Mr.Roj Burusratanabhand and Mr.Pongnimit Dusitnitsakul (By the Company Directors Committee on Third day of the December, 2014 at the Meeting no. 6/2014)
2. Mr.Chaovarat Chaochavanil (By the Company Directors Committee on the 25th day of the July, 2024 at the Meeting no. 4/2024)