รายละเอียดเกี่ยวกับกรรมการของบริษัทย่อยและบริษัทร่วม

+-------+---------+------------+------+-----+---+---+------+--------+
|   รา  |         |            | บริษ  |     |   |   |      | บ      |
| ยชื่อกร |         |            | ัทย่อย |     |   |   |      | ริษัทร่วม |
| รมการ |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
|       |         |            | 1    | 2   | 3 |   | 4    |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (     |         |            | -    | -   | - |   | X    | -      |
| 1) นา |         |            |      |     |   |   |      |        |
| ยวิสิทธิ์ |         |            |      |     |   |   |      |        |
|     น |         |            |      |     |   |   |      |        |
| ้อยพันธุ์ |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (2    |         |            | -    | -   | - |   | /    | -      |
| ) นาย |         |            |      |     |   |   |      |        |
| สมจิตต์ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   ลิ้มว |         |            |      |     |   |   |      |        |
| ัฒนะกูร |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (3)   |         |            | -    | -   | - |   | /,   | -      |
|  นายเ |         |            |      |     |   |   | XXX  |        |
| ผด็จภัย |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    มีค |         |            |      |     |   |   |      |        |
| ุณเอี่ยม |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (4    |         |            | /    | X   | / |   | /X   | /      |
| ) นาย |         |            |      |     |   |   |      |        |
| ไกรสีห์ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
| ศิริรังษี |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (5) น |         |            | -    | /   | - |   | -    | -      |
| ายพอล |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  ไฮนซ์ |         |            |      |     |   |   |      |        |
|     ฮ |         |            |      |     |   |   |      |        |
| ูเกนโท |         |            |      |     |   |   |      |        |
| เบลอร์ |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (6    |         |            | -    | -   | - |   | /X   | /      |
| ) นาย |         |            |      |     |   |   |      |        |
| สุโรจน์ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   ศุภส |         |            |      |     |   |   |      |        |
| วัสดิ์กุล |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (7    |         |            | -    | -   | - |   | /    | -      |
| ) นาย |         |            |      |     |   |   |      |        |
| สมชาย |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    โล |         |            |      |     |   |   |      |        |
| ่ห์วิสุทธิ์ |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (     |         |            | //   | /   | / |   | /,   | -      |
| 8) นา |         |            |      |     | / |   | ///  |        |
| ยอนันต์ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    เล |         |            |      |     |   |   |      |        |
| ้าหเรณู |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (9    |         |            | XX   | XX  | X |   | /    | -      |
| ) นาย |         |            |      |     | X |   |      |        |
| สีหศักดิ์ |         |            |      |     |   |   |      |        |
|     อ |         |            |      |     |   |   |      |        |
| ารีราช |         |            |      |     |   |   |      |        |
| การัณย์ |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (10   |         |            | //   | -   | - |   | -    | -      |
| ) นาย |         |            |      |     |   |   |      |        |
| อติชาติ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  มงคล |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (11)  |         |            | -    | //  | / |   | -    | -      |
| นางเพ |         |            |      |     |   |   |      |        |
| ชรรัตน์ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    ฉา |         |            |      |     |   |   |      |        |
| ยานนท์ |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (1    |         |            | /    | //  | / |   | -    | -      |
| 2) นา |         |            |      |     |   |   |      |        |
| ยสหรัฐ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
| วัฒนธร |         |            |      |     |   |   |      |        |
| รมรักษ์ |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (     |         |            | -    | /   | / |   | -    | -      |
| 13) น |         |            |      |     | / |   |      |        |
| ายปณต |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|     เ |         |            |      |     |   |   |      |        |
| จริญสุข |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (14   |         |            | //   | -   | - |   | -    | -      |
| ) นาย |         |            |      |     |   |   |      |        |
| ธำรงค์ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|     อ |         |            |      |     |   |   |      |        |
| ๋างสกุล |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (15)  |         |            | -    | //  | / |   | -    | -      |
| นายปร |         |            |      |     |   |   |      |        |
| ะเสริฐ |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    พร |         |            |      |     |   |   |      |        |
| หมเดช |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (16   |         |            | -    | -   | / |   | -    | -      |
| ) MR. |         |            |      |     | / |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  LUDI |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   PRA |         |            |      |     |   |   |      |        |
| SETYO |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    HA |         |            |      |     |   |   |      |        |
| RTONO |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (17)  |         |            | -    | -   | X |   | -    | -      |
|  MRS. |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
| YOCKE |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    KA |         |            |      |     |   |   |      |        |
| SEGER |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (18   |         |            | -    | -   | / |   | -    | -      |
| ) MR. |         |            |      |     | / |   |      |        |
|       |         |            |      |     |   |   |      |        |
| SONNY |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    SU |         |            |      |     |   |   |      |        |
| SANTO |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (19   |         |            | -    | -   | / |   | -    | -      |
| ) MR. |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  TOTO |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  IMAN |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    DE |         |            |      |     |   |   |      |        |
| WANTO |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (20   |         |            | //   | -   | - |   | -    | -      |
| ) MR. |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   LIM |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    GU |         |            |      |     |   |   |      |        |
| NARDI |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  HARI |         |            |      |     |   |   |      |        |
| YANTO |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (21   |         |            | X    | -   | - |   | -    | -      |
| ) MR. |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   PAR |         |            |      |     |   |   |      |        |
| ASIAN |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  SIMA |         |            |      |     |   |   |      |        |
| NUNGK |         |            |      |     |   |   |      |        |
| ALIT, |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    SH |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (22   |         |            | -    | -   | - |   | -    | X      |
| ) MR. |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    NG |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   HAN |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
| WHATT |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
| HENRY |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (23   |         |            | //   | -   | - |   | -    | /      |
| ) MR. |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   LEE |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  BOON |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   WAH |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (24   |         |            | -    | -   | - |   | -    | /      |
| ) MR. |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    PA |         |            |      |     |   |   |      |        |
| TRICK |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    NG |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   BEE |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|  SOON |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| (25   |         |            | /    | -   | - |   | -    | /      |
| ) MS. |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|    NG |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   BEE |         |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|   BEE |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| 25Bบร |         |            |      |     |   | บ |      |        |
| ิษัทย่อย |         |            |      |     |   | ร |      |        |
|       |         |            |      |     |   | ิษ |      |        |
|       |         |            |      |     |   | ัท |      |        |
|       |         |            |      |     |   | ร |      |        |
|       |         |            |      |     |   | ่ว |      |        |
|       |         |            |      |     |   | ม |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| 1 =   |         | 3 = PT.    |      |     |   | U |      |        |
| PT.   |         | Singlurus  |      |     |   | n |      |        |
| Lanna |         | Pratama    |      |     |   | i |      |        |
| H     |         |            |      |     |   | t |      |        |
| arita |         |            |      |     |   | e |      |        |
| Indo  |         |            |      |     |   | d |      |        |
| nesia |         |            |      |     |   | B |      |        |
|       |         |            |      |     |   | u |      |        |
|       |         |            |      |     |   | l |      |        |
|       |         |            |      |     |   | k |      |        |
|       |         |            |      |     |   | S |      |        |
|       |         |            |      |     |   | h |      |        |
|       |         |            |      |     |   | i |      |        |
|       |         |            |      |     |   | p |      |        |
|       |         |            |      |     |   | p |      |        |
|       |         |            |      |     |   | i |      |        |
|       |         |            |      |     |   | n |      |        |
|       |         |            |      |     |   | g |      |        |
|       |         |            |      |     |   | P |      |        |
|       |         |            |      |     |   | t |      |        |
|       |         |            |      |     |   | e |      |        |
|       |         |            |      |     |   | . |      |        |
|       |         |            |      |     |   | , |      |        |
|       |         |            |      |     |   | L |      |        |
|       |         |            |      |     |   | t |      |        |
|       |         |            |      |     |   | d |      |        |
|       |         |            |      |     |   | . |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
|   2 = |         | 4 = บริษัท   |      |     |   |   |      |        |
|   PT. |         | ไทย อะโกร  |      |     |   |   |      |        |
|       |         | เอ็นเนอร์ยี่   |      |     |   |   |      |        |
| Lanna |         | จำกัด       |      |     |   |   |      |        |
|   M   |         | (มหาชน)    |      |     |   |   |      |        |
| ining |         |            |      |     |   |   |      |        |
|   Ser |         |            |      |     |   |   |      |        |
| vices |         |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+
| คำ    | X =     |            |      |     |   |   |      |        |
| อธิบาย | ประธานก |            |      |     |   |   |      |        |
| :     | รรมการ, |            |      |     |   |   |      |        |
|       | /X =    |            |      |     |   |   |      |        |
|       | รอง     |            |      |     |   |   |      |        |
|       | ประธานก |            |      |     |   |   |      |        |
|       | รรมการ, |            |      |     |   |   |      |        |
|       | / =     |            |      |     |   |   |      |        |
|       | กรรมการ |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|       | XX =    |            |      |     |   |   |      |        |
|       | ประธา   |            |      |     |   |   |      |        |
|       | นกรรมกา |            |      |     |   |   |      |        |
|       | รบริหาร, |            |      |     |   |   |      |        |
|       | // =    |            |      |     |   |   |      |        |
|       | กรรมก   |            |      |     |   |   |      |        |
|       | ารบริหาร |            |      |     |   |   |      |        |
|       |         |            |      |     |   |   |      |        |
|       | XXX =   |            |      |     |   |   |      |        |
|       | ประธานก |            |      |     |   |   |      |        |
|       | รรมการต |            |      |     |   |   |      |        |
|       | รวจสอบ, |            |      |     |   |   |      |        |
|       | /// =   |            |      |     |   |   |      |        |
|       | กรรมการ |            |      |     |   |   |      |        |
|       | ตรวจสอบ |            |      |     |   |   |      |        |
+-------+---------+------------+------+-----+---+---+------+--------+