Mr. Kajohndet Sangsuban

Independent Director / Chairman of the Board of Directors / Chairman of the Audit and Corporate Governance Committee

Date of appointment as Company director

• 27 October 2015

Education / Training

• Bachelor’s degree in Civil Engineering, Chulalongkorn University, Thailand
• Director Accreditation Program (DAP) Class No.10/2004, Thai Institute of Directors (IOD)
• Finance for Non-Finance Director (FN) Class No.7/2003, Thai Institute of Directors (IOD)
• Seminar Topic: Cyber Crime Detection by EY Office Limited (EY)
• Special Lecture Topic: Digital Assets by EY Office Limited (EY) (internally held for the Company’s directors and executives) dated 10 October 2023

Family Relationship among Directors and Executives

• None

Work Experiences and/or Remarkable Positions

Positions in Listed Company in the 5 Preceding Years

Positions in Non-Listed Company in the 5 Preceding Years

Shareholding

• Director / executive: 0.0874%
• Spouse or minor children: - None -
• Juristic persons with >30% of total shares held by 1. and 2.: - None -