Richy Place 2002 Public Company Limited informed that Mr. Somsak Ataboonwongse Company Director Executive committee and Risk Management Committee has died previously, the company had a total of 10 board members, so there are 9 people remaining as follows: 1. Miss Sunee Sathatinan 2. Dr. Apa Ataboonwongse 3. Assoc. Prof. Suthat Rattanakuekangwan 4. Pol. Col.

Suwit Tansode 5. Mr. Weeraphon Ataboonwongse 6. Mrs. Pawanya Krittachat 7. Mr. Anen Ung apinan 8. Mrs. Jaree Wuttisanti 9. Miss Pichaya Tansode. The Nomination and Remuneration Committee Will proceed with selecting suitable individuals to present to the Board of Directors. Consider appointing someone to fill the next vacant position.