Remark:
| /1 | Board of Directors As of 12 December 2024, REIT Manager had only the Board of Directors which is comprised of five qualified members as named below. 1. Mr. Thanachai Santichaikul, Chairman of the Board and Independent Director 2. Mr. Paisit Kaenchan, Independent Director 3. Mr. Amorn Chulaluksananukul, Director 4. Mr. Charasrit A.Voravudhi, Director 5. Mr. Tanadech Opasayanont, Director Directors with signing authority: Mr. Amorn Chulaluksananukul, Mr. Charasrit A.Voravudhi, and Mr. Tanadech Opasayanont together, two of these directors, jointly execute their signatures [and affix the company seal]. |
| /2 | The educational background and professional experiences of each member in management team is described in Appendix (Management Team). |