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Company Secretary

Mr. Somboon Kuptimanus

Mr. Somboon Kuptimanus, Chief Legal Officer, has acted as the Company Secretary since September 1st, 2008 according to the resolution of the Board of Directors meeting No. 5/2008, dated August 13th, 2008. At present, he has been also defined as the 4 levels management under Chief Executive Officer regarding the Company’s restructuring effective as of November 1st, 2013.