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, Chief Executive Director and Director 5. Mr. Tanadech Opasayanont, Managing Director and Director Directors with signing authority: Mr. Amorn Chulaluksananukul, Mr. Charasrit A. Voravudhi and Mr. Tanadech Opasayanont, two of these directors, jointly execute their signatures. |
| /2 | The educational background and professional experiences of each member in management team is described under the section “Management Team”. |