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	Board of Directors

	The Stock Exchange of SKR

	The Ordinary General Meeting No.32

	Minutes of the Annual General Meeting Of Shareholders No.32

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Board of Directors

Dr.Wissana Kreangam
Chairman,

Pol.Lt.Fen.Jarax Sangtaweep
Chairman of the Executive Committee and Vice Chairman of the Board of Directors,

Mr.Sakchai Tanaboonchai
Vice Chairman (Indipendent)
and Chairman of the Compensation Committee,

Mr.Sanya Sarayudh
Vice Chairman and Executive Director,

Dr.Atirat Charoonsri
Managing Director,

Mr.Somphol Wongaurai
Executive Director,

Mr.Banthun Junhasavasdikul
Director (Independent)
and Chairman of the Recruitment Committee,

Mr.Jarun Wiwatjesadawut
Director and Member of the Recruitment Committee,

Mr.Krajang Jaruprukphan
Director (Independent)
and Director of the Audit Committee,

Mr.Pramuanchai Taweesedt
Director (Independent)
and Chairman of the Audit Committee,

Mr.Raj Tanta-nanta
Director and Director of the Compensation Committee,

Dr.Ratana Chantrawongsakorn
Director (Independent) and Director of the Audit Committee,

Mr.Senee Krajangsri
Director (Independent) and Director of the Compensation Committee,

Mr.Seni Jittakasem
Director (Indipendent),

Mr.Amornrit Kaosaiyanon
Director (Independent) and Director of the Recruitment Committee

Gen.Viroj Sangsnit
Chief Advisor to the Board,