(2) Mr. Suphadej Poonpipat • The Board of Directors Meetings No. 2/2021 (Special Session), No. 4/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), No. 6/2021 (Special Session), and No. 12/2021 - 13/2021 • The Board of Executive Directors Meetings No. 1/2021 - 4/2021, No. 6/2021 - 11/2021, No. 1/2021 (Special Session), No. 12/2021, No. 2/2021 (Special Session), No. 13/2021 - 17/2021, No. 3/2021 (Special Session), No. 18/2021 - 19/2021, No. 4/2021 (Special Session), and No. 20/2021 - 23/2021 (3) Gen. Apinun Kumproh (assumed the director position, effective from 8 March 2021, and attended the Board of Directors Meeting No. 1/2021 (Special Session) • The Board of Directors Meetings No. 2/2021 (Special Session), No. 4/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), No. 6/2021 (Special Session), and No. 12/2021 - 13/2021 (4) Mr. Philippe G.J.E.O. Damas is a director who does not have residence in Thailand. • The Board of Directors Meetings No. 1/2021 - 2/2021, No. 1/2021 (Special Session), No. 3/2021 - 4/2021, No. 6/2021 - 10/2021, No. 3/2021 (Special Session) - No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), No. 6/2021 (Special Session), and No. 12/2021 - 13/2021 • The Board of Executive Directors Meetings No. 1/2021 - 7/2021, No. 9/2021 - 11/2021, No. 2/2021 (Special Session), No. 13/2021 - 17/2021, No. 3/2021 (Special Session), No. 18/2021 - 19/2021, No. 4/2021 (Special Session), and No. 20/2021 - 22/2021, and No. 24/2021 • The Nomination, Remuneration and Corporate Governance Committee Meetings No. 1/2021 - 3/2021, No. 5/2021, and No. 7/2021 - 12/2021 (5) Mr. Prinya Hom-anek • The Board of Directors Meetings No. 1/2021 (Special Session), No. 2/2021 (Special Session), No. 4/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), No. 6/2021 (Special Session) and No. 12/2021 - 13/2021 • The Audit Committee Meetings No. 1/2021, and No. 4/2021 - 11/2021 • The Risk Oversight Committee Meetings No. 1/2021, and No. 3/2021 - 12/2021 • The IT Oversight Committee Meetings No. 1/2021, No. 4 - 9/2021, and No. 1/2021 (Special Session) (6) Mr. Teeranun Srihong • The Board of Directors Meetings No. 1/2021 (Special Session), No. 2/2021 (Special Session), No. 4/2021, No. 5/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), and No. 12/2021 - 13/2021 • The Nomination, Remuneration and Corporate Governance Committee Meetings No. 1/2021 - 12/2021 • The Risk Oversight Committee Meetings No. 1/2021 and No. 3/2021 - 12/2021 • The IT Oversight Committee Meetings No. 4/2021 - 9/2021, and No. 1/2021 (Special Session) 211 Form 56-1 One Report 2021
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