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