Bol 11

Page 120

118

General InformationBusiness Objectives page 89 - 92

Nature of BusinessRisk Factors page 93 - 98

Shareholder StructureThe Audit Committee page 99 - 106

Corporate Governance Policy-Employee page 107 - 115

1 2 3 4 5 6 7 8 9 10 11 12

Mr. Noravat Suwarn Mr. Min Intanate Mr. Prayoon Rattanachaiyanont Mr. Teoh Khiam Boon Ms. Chamaiporn Apikulvanich Mr. Wilson Teo Yong Peng Mr. Anant Tangtatswas Ms. Manida Zinmerman Ms. Suteera Sripaibulya Ms. Surat Rithirong Mr. Chaiyaporn Kiatnuntavimon Ms. Kanyapan Buranarom

Remark : x = Chairman / = Director // = Executive Committee

x, / /, // x, / / / /, // / / / / / // // / //

/ x, / / / /, // /, // / / // /

/, // /

/ /

/ /

/, //

/, // / /

Anet

Data One

ARIP

SVOA

Core & Peak

IT City

ARG

NCB

ABIKS

D&B (Thailand)

Name

iBOL

No.

BOL

List of Directors and Controlling Persons in the company

/ /


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