Nomination and Remuneration Committee

Ms.Parnthip Khonsomboom

Chairman

Mr.Thawatchat Maiket

Secretary

Dr.Qwanruedee Chotichanathawewong

Director

Mr.Papankron Skulvorakarn

Director

A A Electri Li Public Company Limited

95 Moo 5, Lumpo, Bangbuatong, Nonthaburi, Thailand 11110

(662) 158-4576, (662) 158-4577

(662) 158-4578