Attachment 1 Details on the executive authority of the Company. And
Company Secretary

+---+------------+---+------------+------+--------+----+----------------+
| N |            | A | E          | S    | Relati | Ca |                |
| a |            | g | ducational | take | onship | re |                |
| m |            | e |            | in   | b      | er |                |
| e |            |   |            | the  | etween | H  |                |
|   |            |   |            | com  |        | is |                |
| T |            |   |            | pany | the    | to |                |
| i |            |   |            | (%)  | exec   | ry |                |
| t |            |   |            |      | utive. |    |                |
| l |            |   |            |      |        |    |                |
| e |            |   |            |      |        |    |                |
+===+============+===+============+======+========+====+================+
|   |            |   |            |      |        | Du | Positions      |
|   |            |   |            |      |        | ra |  and locations |
|   |            |   |            |      |        | ti |                |
|   |            |   |            |      |        | on |                |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Mr.        | 5 | MBA. In    | -    | -None- | 20 | Chairman of    |
|   | Jesadavat  | 9 | Finance,   |      |        | 10 | Board Director |
|   | P          |   | New York   |      |        | -P |                |
|   | riebjrivat |   | University |      |        | re | Gratitude      |
|   |            |   | MEA .in    |      |        | se | infinite Plc.  |
|   | Chairman   |   | E          |      |        | nt |                |
|   | of Board   |   | ngineering |      |        |    | Chairman of    |
|   | of         |   | M          |      |        | 2  | Audit          |
|   | Director/  |   | anagement. |      |        | 01 | Committee /    |
|   | I          |   | George     |      |        | 0- |                |
|   | ndependent |   | Washington |      |        | 20 | Independent    |
|   | Director   |   | University |      |        | 12 | Director       |
|   |            |   |            |      |        |    |                |
|   |            |   | Training   |      |        | 2  | Sansiri Plc.   |
|   |            |   | courses    |      |        | 00 |                |
|   |            |   |            |      |        | 4- | Independent    |
|   |            |   | - Director |      |        | 20 | Director       |
|   |            |   | Acc        |      |        | 07 |                |
|   |            |   | reditation |      |        |    | ZMICO          |
|   |            |   | Program    |      |        | 2  | Securities     |
|   |            |   | (DAP)      |      |        | 00 | (Thailand)     |
|   |            |   |            |      |        | 1- | Plc.           |
|   |            |   | - Director |      |        | 20 |                |
|   |            |   | Cer        |      |        | 04 | Chief of       |
|   |            |   | tification |      |        |    | Financial      |
|   |            |   | Program    |      |        |    | Department     |
|   |            |   | (DCP)      |      |        |    |                |
|   |            |   |            |      |        |    | CAT Telecom    |
|   |            |   | - Advanced |      |        |    | Plc.           |
|   |            |   | Audit      |      |        |    |                |
|   |            |   | Committee  |      |        |    | Deputy         |
|   |            |   | Program    |      |        |    | Managing       |
|   |            |   | (AACP)     |      |        |    | Director       |
|   |            |   |            |      |        |    |                |
|   |            |   | -Role of   |      |        |    | MFC Asset      |
|   |            |   | Ch         |      |        |    | Management     |
|   |            |   | airmanship |      |        |    | Plc.           |
|   |            |   | (ROC)      |      |        |    |                |
|   |            |   |            |      |        |    | Deputy         |
|   |            |   |            |      |        |    | Managing       |
|   |            |   |            |      |        |    | Director       |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | KGI Securities |
|   |            |   |            |      |        |    | (Thailand)     |
|   |            |   |            |      |        |    | Plc.           |
+---+------------+---+------------+------+--------+----+----------------+
| 2 | Mr. Khan   | 5 | MBA.       | -    | -None- | 20 | Chairman of    |
|   | Akaworawit | 5 | Kasetsart  |      |        | 10 | Audit          |
|   |            |   | University |      |        | -P | Committee/     |
|   | Chairman   |   |            |      |        | re | Independent    |
|   | of Audit   |   | Training   |      |        | se | Director       |
|   | Committee/ |   | courses    |      |        | nt |                |
|   | I          |   |            |      |        |    | Gratitude      |
|   | ndependent |   | - Director |      |        | 20 | infinite Plc.  |
|   | Director   |   | Acc        |      |        | 05 |                |
|   |            |   | reditation |      |        | -P | Audit          |
|   |            |   | Program    |      |        | re | Committee /    |
|   |            |   | (DAP)      |      |        | se | Independent    |
|   |            |   |            |      |        | nt | Director       |
|   |            |   | - Director |      |        |    |                |
|   |            |   | Cer        |      |        | 20 | Premsin Steel  |
|   |            |   | tification |      |        | 00 | Works Plc.     |
|   |            |   | Program    |      |        | -P |                |
|   |            |   | (DCP)      |      |        | re | Managing       |
|   |            |   |            |      |        | se | Director       |
|   |            |   | - Audit    |      |        | nt |                |
|   |            |   | Committee  |      |        |    | Kevin and Kurt |
|   |            |   | Program    |      |        | 2  | Co.,LTD.       |
|   |            |   | (ACP)      |      |        | 01 |                |
|   |            |   |            |      |        | 2- | Director /     |
|   |            |   |            |      |        | 20 | Chief          |
|   |            |   |            |      |        | 14 | Financial      |
|   |            |   |            |      |        |    | Officer        |
|   |            |   |            |      |        | 2  |                |
|   |            |   |            |      |        | 01 | Crown Tech     |
|   |            |   |            |      |        | 1- | Advance Plc.   |
|   |            |   |            |      |        | 20 |                |
|   |            |   |            |      |        | 13 | Audit          |
|   |            |   |            |      |        |    | Committee /    |
|   |            |   |            |      |        |    | Independent    |
|   |            |   |            |      |        |    | Director       |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | T.M.C.         |
|   |            |   |            |      |        |    | Industries     |
|   |            |   |            |      |        |    | Plc.           |
+---+------------+---+------------+------+--------+----+----------------+
| 3 | Ms.        | 4 | Ph.D in    | -    | -None- | 20 | Audit          |
|   | Dh         | 9 | A          |      |        | 10 | Committee /    |
|   | ollakhanis |   | ccounting, |      |        | -P | Independent    |
|   | The        |   | University |      |        | re | Director       |
|   | ngaummnuay |   | of         |      |        | se |                |
|   |            |   | M          |      |        | nt | Gratitude      |
|   | Audit      |   | anchester, |      |        |    | infinite Plc.  |
|   | Committee  |   | UK         |      |        | 20 |                |
|   | /          |   |            |      |        | 13 | Director       |
|   |            |   | MSc. In    |      |        | -P |                |
|   | I          |   | Accounting |      |        | re | Learn To       |
|   | ndependent |   | ,Chu       |      |        | se | Wealth Co.,    |
|   | Director   |   | lalongkorn |      |        | nt | Ltd            |
|   |            |   | University |      |        |    |                |
|   |            |   |            |      |        | 29 | Lecturer at    |
|   |            |   | MBA in     |      |        | 98 | Accounting     |
|   |            |   | Finance,   |      |        | -P | Department     |
|   |            |   | University |      |        | re | ,Faculty of    |
|   |            |   | of San     |      |        | se | Business       |
|   |            |   | Antonio,   |      |        | nt | Administration |
|   |            |   | USA        |      |        |    | , Kasetsart    |
|   |            |   |            |      |        | 19 | University     |
|   |            |   | Bachelor   |      |        | 91 |                |
|   |            |   | of         |      |        | -P | Certified      |
|   |            |   | A          |      |        | re | Public         |
|   |            |   | ccounting, |      |        | se | Accountant     |
|   |            |   | Thammasart |      |        | nt |                |
|   |            |   | University |      |        |    | Audit          |
|   |            |   |            |      |        | 19 | Assistant      |
|   |            |   | Training   |      |        | 91 |                |
|   |            |   | courses    |      |        | –  | Pricewat       |
|   |            |   |            |      |        | 19 | erhouseCoopers |
|   |            |   | Director   |      |        | 97 | ABAS Ltd.      |
|   |            |   | Acc        |      |        |    |                |
|   |            |   | reditation |      |        |    |                |
|   |            |   | Program    |      |        |    |                |
|   |            |   | (DAP)      |      |        |    |                |
+---+------------+---+------------+------+--------+----+----------------+
| 4 | Miss       | 4 | MBA ,      | -    | -None- | 20 | Audit          |
|   | Siruswadi  | 9 | Assumption |      |        | 10 | Committee /    |
|   | Suthiw     |   | University |      |        | -P | Independent    |
|   | orapunchai |   |            |      |        | re | Director       |
|   | Audit      |   | Training   |      |        | se |                |
|   | Committee  |   | courses    |      |        | nt | Gratitude      |
|   | /          |   |            |      |        |    | infinite Plc.  |
|   |            |   | Director   |      |        | 2  |                |
|   | I          |   | Acc        |      |        | 01 | Senior Vice    |
|   | ndependent |   | reditation |      |        | 1- | President of   |
|   | Director   |   | Program    |      |        | 20 | Investment     |
|   |            |   | (DAP)      |      |        | 15 | Banking        |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        | 20 | Ploenchit      |
|   |            |   |            |      |        | 05 | Capital        |
|   |            |   |            |      |        | –  | Co.,Ltd.       |
|   |            |   |            |      |        | 20 |                |
|   |            |   |            |      |        | 09 | Senior Vice    |
|   |            |   |            |      |        |    | President of   |
|   |            |   |            |      |        | 2  | Investment     |
|   |            |   |            |      |        | 00 | Banking        |
|   |            |   |            |      |        | 0- |                |
|   |            |   |            |      |        | 20 | Globlex        |
|   |            |   |            |      |        | 05 | Advisory       |
|   |            |   |            |      |        |    | Co.,Ltd.       |
|   |            |   |            |      |        | 1  |                |
|   |            |   |            |      |        | 99 | Director of    |
|   |            |   |            |      |        | 5- | Investment     |
|   |            |   |            |      |        | 20 | Banking        |
|   |            |   |            |      |        | 00 |                |
|   |            |   |            |      |        |    | United         |
|   |            |   |            |      |        | 19 | Securities     |
|   |            |   |            |      |        | 94 | Plc.           |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | Investment     |
|   |            |   |            |      |        |    | Banking        |
|   |            |   |            |      |        |    | Manager        |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | DhanaSiam      |
|   |            |   |            |      |        |    | Securities     |
|   |            |   |            |      |        |    | Plc.           |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | Internal       |
|   |            |   |            |      |        |    | Control        |
|   |            |   |            |      |        |    | Officer        |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | The Stock      |
|   |            |   |            |      |        |    | Exchange of    |
|   |            |   |            |      |        |    | Thailand       |
+---+------------+---+------------+------+--------+----+----------------+
| 5 | Mr.        | 4 | Bachelor   | 0.71 | Mr.    | 20 | Chief of       |
|   | Perajed    | 4 | of         |      | Virat  | 10 | Executive      |
|   | Su         |   | Business   |      | Suwann | -P | Office         |
|   | wannapasri |   | Admi       |      | apasri | re |                |
|   |            |   | nistration |      | and    | se | Gratitude      |
|   | Chief of   |   | Assumption |      | Mrs.   | mt | infinite Plc.  |
|   | Executive  |   | University |      | Ka     |    |                |
|   | Office     |   |            |      | nchana | 20 | Chief          |
|   |            |   | Diploma in |      | Su     | 16 | Executive      |
|   | Director   |   | Int        |      | wannap | -P |                |
|   | and        |   | ernational |      | asri’s | re | Union          |
|   | authorized |   | Finance &  |      | son    | se | Petrochemical  |
|   |            |   | Banking    |      |        | nt | Plc.           |
|   | Signatory  |   | University |      |        |    |                |
|   | Companies  |   | of         |      |        | 20 | Chief of       |
|   |            |   | Bir        |      |        | 14 | Executive      |
|   |            |   | mingham.UK |      |        | -P | Office         |
|   |            |   | Training   |      |        | re |                |
|   |            |   | courses    |      |        | se | Lavish         |
|   |            |   |            |      |        | nt | Laboratory     |
|   |            |   | Director   |      |        |    | Co., Ltd.      |
|   |            |   | Acc        |      |        | 20 |                |
|   |            |   | reditation |      |        | 05 | Director       |
|   |            |   | Program    |      |        | -P |                |
|   |            |   | (DAP)      |      |        | re | Union          |
|   |            |   |            |      |        | se | Petrochemical  |
|   |            |   |            |      |        | nt | Plc.           |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        | 2  | Deputy         |
|   |            |   |            |      |        | 00 | Managing       |
|   |            |   |            |      |        | 5- | Director       |
|   |            |   |            |      |        | 20 |                |
|   |            |   |            |      |        | 09 | Union          |
|   |            |   |            |      |        |    | Petrochemical  |
|   |            |   |            |      |        | 2  | Plc.           |
|   |            |   |            |      |        | 00 |                |
|   |            |   |            |      |        | 0- | Director       |
|   |            |   |            |      |        | 20 |                |
|   |            |   |            |      |        | 05 | Gratitude      |
|   |            |   |            |      |        |    | infinite Plc.  |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | General        |
|   |            |   |            |      |        |    | Manager        |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | Gratitude      |
|   |            |   |            |      |        |    | infinite Plc.  |
+---+------------+---+------------+------+--------+----+----------------+
| 6 | Mr. Virat  | 7 | C          | -    | Ka     | 20 | Director       |
|   | Su         | 2 | ertificate |      | nchana | 10 |                |
|   | wannapasri |   | in         |      | S      | -P | Gratitude      |
|   |            |   | Executive  |      | uwanna | re | infinite Plc.  |
|   | Director   |   | De         |      | pasri' | se |                |
|   | and        |   | velopment, |      | s      | nt | Director and   |
|   | authorized |   | Faculty of |      | h      |    | Chief Advisor  |
|   |            |   | Commerce   |      | usband | 20 | of Executive   |
|   | Signatory  |   | and        |      |        | 16 | Committee      |
|   | Companies  |   | Ac         |      |        | -P |                |
|   |            |   | countancy, |      |        | re | Union          |
|   |            |   | Chu        |      |        | se | Petrochemical  |
|   |            |   | lalongkorn |      |        | nt | Plc.           |
|   |            |   | University |      |        |    |                |
|   |            |   |            |      |        | 1  | Managing       |
|   |            |   | Training   |      |        | 98 | Director       |
|   |            |   | courses    |      |        | 1- |                |
|   |            |   |            |      |        | 20 | Union          |
|   |            |   | Director   |      |        | 15 | Petrochemical  |
|   |            |   | Acc        |      |        |    | Plc.           |
|   |            |   | reditation |      |        | 2  |                |
|   |            |   | Program    |      |        | 00 | Lion Asia      |
|   |            |   | (DAP)      |      |        | 5- | (Thailand)     |
|   |            |   |            |      |        | 20 | Co.,Ltd.       |
|   |            |   |            |      |        | 10 |                |
|   |            |   |            |      |        |    | Managing       |
|   |            |   |            |      |        |    | Director       |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | Gratitude      |
|   |            |   |            |      |        |    | infinite Plc.  |
+---+------------+---+------------+------+--------+----+----------------+
| 7 | Mrs.       | 7 | Ph.D. in   | 0    | Mr.    | 20 | Director       |
|   | Kanjana    | 4 | Social     | .001 | Virat  | 10 |                |
|   | Su         |   | Science,   |      | Su     | -P | Gratitude      |
|   | wannapasri |   | Mahachulal |      | wannap | re | infinite Plc.  |
|   |            |   | ongkornraj |      | asri’s | se |                |
|   | Director   |   | avidyalaya |      | wife   | nt | Director and   |
|   | and        |   | University |      |        |    | Vice Chief     |
|   | authorized |   |            |      |        | 20 | Advisor of     |
|   |            |   | Honorary   |      |        | 16 | Executive      |
|   | Signatory  |   | Degree in  |      |        | –  | Committee      |
|   | Companies  |   | Buddhi     |      |        | P  |                |
|   |            |   | sm,Faculty |      |        | re | Union          |
|   |            |   | of Social  |      |        | se | Petrochemical  |
|   |            |   | Science. , |      |        | nt | Plc.           |
|   |            |   | Mahachulal |      |        |    |                |
|   |            |   | ongkornraj |      |        | 1  | Deputy         |
|   |            |   | avidyalaya |      |        | 98 | Managing       |
|   |            |   | University |      |        | 1- | Director       |
|   |            |   |            |      |        | 20 |                |
|   |            |   | Training   |      |        | 15 | Union          |
|   |            |   | courses    |      |        |    | Petrochemical  |
|   |            |   |            |      |        |    | Plc.           |
|   |            |   | Director   |      |        |    |                |
|   |            |   | Acc        |      |        |    | Director       |
|   |            |   | reditation |      |        |    |                |
|   |            |   | Program    |      |        |    | Lion Asia      |
|   |            |   | (DAP)      |      |        |    | (Thailand)     |
|   |            |   |            |      |        |    | Co.,Ltd.       |
+---+------------+---+------------+------+--------+----+----------------+
| 8 | Miss       | 4 | MA. In     | 0    | Mr.    | 20 | Director       |
|   | Suthida    | 6 | Public     | .001 | Virat  | 10 |                |
|   | Su         |   | Admin      |      | Suwann | -P | Gratitude      |
|   | wannapasri |   | istration, |      | apasri | re | infinite Plc.  |
|   |            |   | NIDA       |      | and    | se |                |
|   | Director   |   | Bachelor   |      | Mrs.   | nt | Assistant      |
|   | and        |   | of Laws,   |      | Ka     |    | Managing       |
|   | authorized |   | Thammasart |      | nchana | 20 | Director       |
|   |            |   | University |      | Su     | 05 |                |
|   | Signatory  |   |            |      | wannap | -P | Union          |
|   | Companies  |   | Training   |      | asri’s | re | Petrochemical  |
|   |            |   | courses    |      | da     | se | Plc.           |
|   |            |   |            |      | ughter | nt |                |
|   |            |   | Director   |      |        |    | General        |
|   |            |   | Acc        |      |        | 1  | Manager        |
|   |            |   | reditation |      |        | 99 |                |
|   |            |   | Program    |      |        | 3- | Union          |
|   |            |   | (DAP)      |      |        | 20 | Petrochemical  |
|   |            |   |            |      |        | 05 | Plc.           |
+---+------------+---+------------+------+--------+----+----------------+
| 9 | Miss       | 4 | MBA in     | 0    | Mr.    | 20 | Director       |
|   | Piyanan    | 5 | Marketing, | .001 | Virat  | 10 |                |
|   | Su         |   | University |      | Suwann | -P | Gratitude      |
|   | wannapasri |   | of New     |      | apasri | re | infinite Plc.  |
|   |            |   | Haven, USA |      | and    | se |                |
|   | Director   |   |            |      | Mrs.   | nt | Assistant      |
|   | and        |   | MSc. In    |      | Ka     |    | Managing       |
|   | authorized |   | Finance,   |      | nchana | 20 | Director       |
|   |            |   | University |      | Su     | 05 |                |
|   | Signatory  |   | of New     |      | wannap | -P | Union          |
|   | Companies  |   | Haven, USA |      | asri’s | re | Petrochemical  |
|   |            |   |            |      | da     | se | Plc.           |
|   |            |   | BBA in     |      | ughter | nt |                |
|   |            |   | Finance,   |      |        |    | Accounting and |
|   |            |   | Assumption |      |        | 2  | Finance        |
|   |            |   | University |      |        | 00 | Manager        |
|   |            |   |            |      |        | 2- |                |
|   |            |   | Training   |      |        | 20 | Union          |
|   |            |   | courses    |      |        | 05 | Petrochemical  |
|   |            |   |            |      |        |    | Plc.           |
|   |            |   | Director   |      |        |    |                |
|   |            |   | Acc        |      |        |    |                |
|   |            |   | reditation |      |        |    |                |
|   |            |   | Program    |      |        |    |                |
|   |            |   | (DAP)      |      |        |    |                |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Mr.        | 3 | Ph.D. in   | 0    | Mr.    | 20 | Director       |
| 0 | Perapol    | 8 | Social     | .001 | Virat  | 10 |                |
|   | Su         |   | Science,   |      | Suwann | -P | Gratitude      |
|   | wannapasri |   | Mahachulal |      | apasri | re | infinite Plc.  |
|   |            |   | ongkornraj |      | and    | se |                |
|   | Director   |   | avidyalaya |      | Mrs.   | nt | Managing       |
|   | and        |   | University |      | Ka     |    | Director       |
|   | authorized |   |            |      | nchana | 20 |                |
|   |            |   | Honorary   |      | Su     | 16 | Union          |
|   | Signatory  |   | Degree in  |      | wannap | -P | Petrochemical  |
|   | Companies  |   | Buddhi     |      | asri’s | re | Plc.           |
|   |            |   | sm,Faculty |      | son    | se |                |
|   |            |   | of Social  |      |        | nt | Director       |
|   |            |   | Science. , |      |        |    |                |
|   |            |   | Mahachulal |      |        | 20 | Lavish         |
|   |            |   | ongkornraj |      |        | 14 | Laboratory     |
|   |            |   | avidyalaya |      |        | -P | Co., Ltd.      |
|   |            |   | University |      |        | re |                |
|   |            |   |            |      |        | se | Director       |
|   |            |   | MA. In     |      |        | nt |                |
|   |            |   | E-Business |      |        |    | Lion Asia      |
|   |            |   | Management |      |        | 2  | (Thailand)     |
|   |            |   | University |      |        | 00 | Co.,Ltd.       |
|   |            |   | of Surrey  |      |        | 5- |                |
|   |            |   | U.K.       |      |        | 20 | Assistant      |
|   |            |   |            |      |        | 15 | Managing       |
|   |            |   | Bachelor   |      |        |    | Director       |
|   |            |   | of         |      |        | 2  |                |
|   |            |   | Business   |      |        | 00 | Union          |
|   |            |   | Admin      |      |        | 3- | Petrochemical  |
|   |            |   | istration, |      |        | 20 | Plc.           |
|   |            |   | Assumption |      |        | 05 |                |
|   |            |   | University |      |        |    | Business       |
|   |            |   | Training   |      |        |    | Development    |
|   |            |   | courses    |      |        |    | Manager        |
|   |            |   |            |      |        |    |                |
|   |            |   | Director   |      |        |    | Union          |
|   |            |   | Acc        |      |        |    | Petrochemical  |
|   |            |   | reditation |      |        |    | Plc.           |
|   |            |   | Program    |      |        |    |                |
|   |            |   | (DAP)      |      |        |    |                |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Mr. Karoon | 3 | MBA, in    | -    | -None- | 20 | Director       |
| 1 | Srivic     | 9 | Commerce,  |      |        | 10 |                |
|   | hittranond |   | University |      |        | -P | Gratitude      |
|   |            |   | of New     |      |        | re | infinite Plc.  |
|   | Director   |   | South      |      |        | se |                |
|   |            |   | Wales      |      |        | nt | Regional       |
|   |            |   |            |      |        |    | Business       |
|   |            |   | Bachelor   |      |        | 2  | Manager        |
|   |            |   | of         |      |        | 01 |                |
|   |            |   | Business   |      |        | 1- | Diageo Moet    |
|   |            |   | Admin      |      |        | P  | Hennessy       |
|   |            |   | istration, |      |        | re | (Thailand)     |
|   |            |   | Assumption |      |        | se | Ltd.           |
|   |            |   | University |      |        | nt |                |
|   |            |   |            |      |        |    | Group Customer |
|   |            |   |            |      |        | 2  | Marketing      |
|   |            |   |            |      |        | 00 | Manager        |
|   |            |   |            |      |        | 6- |                |
|   |            |   |            |      |        | 20 | Diageo Moet    |
|   |            |   |            |      |        | 11 | Hennessy,      |
|   |            |   |            |      |        |    | Thailand       |
|   |            |   |            |      |        | 2  |                |
|   |            |   |            |      |        | 00 | Product        |
|   |            |   |            |      |        | 3- | Manager        |
|   |            |   |            |      |        | 20 |                |
|   |            |   |            |      |        | 06 | Diethelm       |
|   |            |   |            |      |        |    | Co.,Ltd        |
|   |            |   |            |      |        | 20 |                |
|   |            |   |            |      |        | 03 | Customer       |
|   |            |   |            |      |        |    | Executive      |
|   |            |   |            |      |        | 1  |                |
|   |            |   |            |      |        | 99 | Unilever Best  |
|   |            |   |            |      |        | 8- | Foods          |
|   |            |   |            |      |        | 19 | (Thailand)     |
|   |            |   |            |      |        | 99 |                |
|   |            |   |            |      |        |    | Department     |
|   |            |   |            |      |        |    | Manager        |
|   |            |   |            |      |        |    |                |
|   |            |   |            |      |        |    | Central        |
|   |            |   |            |      |        |    | Department     |
|   |            |   |            |      |        |    | Co.,Ltd        |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Mr.        | 4 | Ph.D in    | -    | -None- | 20 | Director       |
| 2 | Vissanu    | 7 | Chemical   |      |        | 10 |                |
|   | Meeyoo     |   | E          |      |        | -P | Gratitude      |
|   |            |   | ngineering |      |        | re | infinite Plc.  |
|   | Director   |   | ,          |      |        | se |                |
|   |            |   | University |      |        | nt | Present Vice   |
|   |            |   | of New     |      |        |    | President for  |
|   |            |   | South      |      |        | 19 | Research       |
|   |            |   | Wales      |      |        | 95 |                |
|   |            |   |            |      |        | -P | Mahanakorn     |
|   |            |   | BSc. in    |      |        | re | University of  |
|   |            |   | Chemical   |      |        | se | Technology     |
|   |            |   | Technology |      |        | nt |                |
|   |            |   | (1st       |      |        |    | Engineer       |
|   |            |   | class,     |      |        | 1  |                |
|   |            |   | medalist), |      |        | 99 | Esso           |
|   |            |   | Chu        |      |        | 2- | (Thailand)     |
|   |            |   | lalongkorn |      |        | 19 | Plc.           |
|   |            |   | University |      |        | 93 |                |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Miss       | 3 | MBA,       | -    | -None- | 20 | Director of    |
| 3 | Patcharee  | 6 | Ra         |      |        | 09 | Sales &        |
|   | Ni         |   | mkhamhaeng |      |        |  - | Marketing      |
|   | yompattama |   | university |      |        | P  |                |
|   |            |   |            |      |        | re | Gratitude      |
|   | Director   |   | Bachelor's |      |        | se | infinite Plc.  |
|   | of Sales & |   | degree in  |      |        | nt |                |
|   | Marketing  |   | Ag         |      |        |    | Senior         |
|   |            |   | ricultural |      |        | 2  | Technical      |
|   |            |   | Business   |      |        | 00 | Sales          |
|   |            |   | Management |      |        | 3- |                |
|   |            |   | University |      |        | 20 | Gratitude      |
|   |            |   |            |      |        | 09 | infinite Plc.  |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Miss       | 4 | Bachelor   | -    | -None- | 20 | Accounting &   |
| 4 | Wanvadee   | 9 | of         |      |        | 13 | Financial      |
|   | Hongthong  |   | Business   |      |        | -P | Manager        |
|   |            |   | (Ac        |      |        | re |                |
|   | Director   |   | counting). |      |        | se | Gratitude      |
|   | of         |   | Suan       |      |        | nt | infinite Plc.  |
|   | Management |   | Sunandha   |      |        |    |                |
|   | Center     |   | Rajabhat   |      |        | 2  | Chief          |
|   | Accounting |   | University |      |        | 01 | Accountant     |
|   | &          |   |            |      |        | 1- |                |
|   | Financial  |   |            |      |        | 20 | Kasem          |
|   | Manager    |   |            |      |        | 13 | International  |
|   |            |   |            |      |        |    | Co., Ltd.      |
|   |            |   |            |      |        | 2  |                |
|   |            |   |            |      |        | 00 | Accountancy    |
|   |            |   |            |      |        | 8- |                |
|   |            |   |            |      |        | 20 | Gratitude      |
|   |            |   |            |      |        | 10 | infinite Plc.  |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Miss       | 3 | Bachelor   | -    | -None- | 20 | Company        |
| 5 | Pinyadapat | 1 | of         |      |        | 11 | Secretary      |
|   | Suw        |   | Business   |      |        | -P |                |
|   | anchanavit |   | Admi       |      |        | re | Gratitude      |
|   |            |   | nistration |      |        | se | infinite Plc.  |
|   | Company    |   | in         |      |        | nt |                |
|   | Secretary  |   | Accounting |      |        |    | Accounting     |
|   |            |   |            |      |        | 2  | Officer        |
|   |            |   | Southeast  |      |        | 00 |                |
|   |            |   | Asia       |      |        | 7- | T.C. Union     |
|   |            |   | University |      |        | 20 | Agrotech       |
|   |            |   |            |      |        | 10 | Co.,Ltd.       |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Mr.Kanapot | 2 | Bachelor   | -    | -None- | 20 | Warehouse &    |
| 6 | Aut        | 8 | of Faculty |      |        | 15 | Logistic       |
|   | haiwattana |   | Software   |      |        | -P | Manager        |
|   | Warehouse  |   | E          |      |        | re |                |
|   | & Logistic |   | ngineering |      |        | se | Gratitude      |
|   | Manager    |   |            |      |        | nt | infinite Plc.  |
|   |            |   | Mae Fah    |      |        |    |                |
|   |            |   | Luang      |      |        | 2  | Warehouse      |
|   |            |   | U          |      |        | 01 | Coordinator    |
|   |            |   | niversity. |      |        | 3- |                |
|   |            |   |            |      |        | 20 | DHL Supply     |
|   |            |   |            |      |        | 15 | Chain          |
|   |            |   |            |      |        |    | (Thailand)     |
|   |            |   |            |      |        | 2  | Co.,Ltd.       |
|   |            |   |            |      |        | 00 |                |
|   |            |   |            |      |        | 9- | Warehouse      |
|   |            |   |            |      |        | 20 | officer        |
|   |            |   |            |      |        | 12 |                |
|   |            |   |            |      |        |    | C.P. Thai Rice |
|   |            |   |            |      |        |    | Co., Ltd.      |
+---+------------+---+------------+------+--------+----+----------------+
| 1 | Mr.Kunchit | 2 | BA         | -    | -None- | 2  | Inventory      |
| 7 | Supkun     | 8 | computer,  |      |        | 01 | Manager        |
|   |            |   | Dhonburi   |      |        | 3- |                |
|   | Inventory  |   | Rajabhat   |      |        | P  | Gratitude      |
|   | Manager    |   | U          |      |        | re | infinite Plc.  |
|   |            |   | niversity. |      |        | se |                |
|   |            |   |            |      |        | nt | Warehouse      |
|   |            |   |            |      |        |    | Supervisor     |
|   |            |   |            |      |        | 2  |                |
|   |            |   |            |      |        | 01 | Thai Union     |
|   |            |   |            |      |        | 2- | Frozen         |
|   |            |   |            |      |        | 20 | Products Plc.  |
|   |            |   |            |      |        | 13 |                |
|   |            |   |            |      |        |    | Officer        |
|   |            |   |            |      |        | 2  | packing        |
|   |            |   |            |      |        | 01 | materials      |
|   |            |   |            |      |        | 1- |                |
|   |            |   |            |      |        | 20 | Swan           |
|   |            |   |            |      |        | 12 | Industries     |
|   |            |   |            |      |        |    | (Thailand)     |
|   |            |   |            |      |        |    | Limited.       |
+---+------------+---+------------+------+--------+----+----------------+

Details of Directors and Executives in Subsidiaries and Related
Companies.

  ------------------- --------------- ----------- -------------------- ----------------
  Name                Union           Gratitude   Subsidiaries Company Related Company
                      Petrochemical   Infinite                         
                      Plc.            Plc.                             

                                                  Lavish               Lion
                                                  laboratoryCo.,Ltd.   Asia(Thailand)
                                                                       Co.,Ltd.

  Mr. Jesadavat       -               x,/         -                    -
  Priebjrivat                                                          

  Mr. Khan Akaworawit -               xx,/        -                    -

  Miss.Dhollakhanis   -               xx,/        -                    -
  Thengaummnuay                                                        

  Miss Siruswadi      -               xx,/        -                    -
  Suthiworapunchai                                                     

  Mr. Perajed         /               /, //, ///  /, ///               -
  Suwannapasri                                                         

  Mr. Virat           /, ///          /           -                    /, ///
  Suwannapasri                                                         

  Mrs. Kanjana        /,///           /           -                    /
  Suwannapasri                                                         

  Miss Suthida        /,///           /           -                    -
  Suwannapasri                                                         

  Miss Piyanan        /,///           /           -                    -
  Suwannapasri                                                         

  Mr. Perapol         /,///           /, //       /                    /
  Suwannapasri                                                         

  Mr. Karoon          -               /, //       -                    -
  Srivijitranon                                                        

  Mr. Vissanu Meeyoo  -               /, //       -                    -

  Miss Patcharee      -               ///         -                    -
  Niyompattama                                                         

  Miss Wanvadee       -               ///,V       V                    -
  Hongthong                                                            

  Miss Patpimon       -               ///         -                    -
  Tangbanjerdsuk                                                       

  Miss Pinyadapat     -               W           -                    -
  Suwanchanavit                                                        

  Mr.Kanapot          -               ///         -                    -
  Authaiwattana                                                        

  Mr.Kunchit Supkun   -               ///         -                    -
  ------------------- --------------- ----------- -------------------- ----------------

  หมายเหตุ: X = Chairman of Board of Director XX = Audit Committee / =
  Director

  // = Executive Director /// = Executives Officer V = Accounting &
  Financial Manager W= Company Secretary