Corporate Secretary and Head of Compliance

Mrs. Somsuda Ruampumsuk

Executive Vice President Office of Corporate Secretary

Mrs. Somsuda Ruampumsuk, Executive Vice President Office of Corporate Secretary , as the Company Secretary, effective as of May 13, 2015. This person is considered well qualified with great capabilities, possesses many years of useful experience, successfully participated in training seminars and related courses required and being able to carry out the duties of the Company Secretary so that the Company adheres to related laws and Good Corporate Governance regulations.

Corporate Secretary and Head of Compliance