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| Mr.Aswin Techajareonvikul Chaiman of the Board of Directors |
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| Mr.Sutthichai Sungkamanee IndependentDirector Chaiman of the Audit Committee |
Mrs.Pimpana Peetathawatchai IndependentDirector Audit Committee Member |
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| Mrs.Kamonwan Sivaraksa Director |
Mr. Somchai Chaisuparakul Director |
Ms.Nutt-hathai Thanachaihirunsiri Director |
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