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Supporting Documents of Agenda 7 to Approve the Re-Selection Retired Directors

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Supporting Documents of Agenda 7 to Approve the Re-Selection Retired Directors Attachment 3 Supporting documents of agenda 7 To approve the re-selection retired Directors Name-Surname Mr. Akrawit Khankaew Current Position Vice chairman of Board Age 56 years Nationality Thai Address 99/42 No. 8, Bang Talat Subdistrict, Pak Kred District, Nonthaburi Province Connected Transaction -None- Education - Master of Political Science, Thammasat University - Bachelor of Political Science, (1st Honors with Gold Medal), Chulalongkorn University - Being trained in DAP program Proposed Position Director Date of Directorship 14 years 8 months in the Position of Director, since August 11th, 2005 to present (To the date of the General Meeting of Shareholders 2020) If elected at this time will hold office for another 3 years, a total of 17 years 8 months Positions in other listed companies -None- Positions in (non-listed companies) - Vic - Managing Director of the Thumbs Up Media Co.,Ltd. Working experience - Advisor of the Ministry of Tourism and Sports - Advisor of the Ministry of Science and Technology Meeting Attendance in 2019 - 5 of 5 Board of Directors Meeting - 2 of 2 Nomination & Remuneration Committee Meeting - 2 of 2 Good Corporate Governance and Social and Enviromental Reponsibility Meeting - 1 of 1 General Meeting of Shareholders - 1 of 1 Extraordinary Meeting of Shareholders (%) shareholding (as at December 31st, 2019) . Held personally : 0.03 % ( 1,250,000 shares ) . Held by spouse or minor children : -None- Interest both direct and indirect in any company which the company or affiliated companies is a contracting party : -None- Holding of positions in competing/related business of the company : -None- Dispute in the 10 Preceding Years : -None- 54 - - ส ำนักงำนกรุงเทพฯ: 488 ซอยลาดพร้าว 130 (มหาดไทย 2) แขวงคลองจั่น เขตบางกะปิ กรุงเทพฯ 10240 ศูนย์บริหำรและจัดกำรกำกอุตสำหกรรม จ.สระบุรี : 140 หมู่ 8 ต าบลห้วยแห้ง อ าเภอแก่งคอย จังหวัดสระบุรี 18110 488 SOI LADPRAO 130 ( MAHATTHAI 2 ), LADPRAO RD., KLONGCHAN, BANGKAPI, BANGKOK 10240, THAILAND. 140 MOO 8, TAMBON HUAYHANG, AMPHUR KAENGKOY, SARABURI PROVINCE 18110, THAILAND TEL : 0-2012 – 7888 FAX : 0-2012-7889 www. betterworldgreen.com TEL : 0-3623-7540-2 FAX : 0-3623-7544 www. betterworldgreen.com Attachment 3 Supporting documents of agenda 7 To approve the re-selection retired Directors Name-Surname Mr. Voradit Thanapatra Current Position Directors Age 53 years Nationality Thai Address 150 Soi Chalermsuk, Chandrakasem Subdistrict, Chatuchak District, Bangkok Connected Transaction -None- Education - Postdoctoral Researching associate at The University of Cambridge United Kingdom - Doctor of Business Administration Program in Strategic Management - Master of Engineering, Nippon University, JAPAN - Bachelor of Engineering, Kasetsart University - Being trained in DAP Program - Being trained in DCP Program Proposed Position Director Dtae of Directorship 14 years 8 months in the Position of Director, since August 11th, 2005 to present (To the date of the General Meeting of Shareholders 2020) If elected at this time will hold office for another 3 years, a total of 17 years 8 months Positions in other listed companies - None- Positions in (non-listed companies) - Chairman of the SKS Building Maintenant Public Co.,Ltd. - Chairman of the Bangkok Hotel Group - Chairman of the Aurora chemical Co.,Ltd. - Chairman of the APPR Media Public Co.,Ltd. - Managing Director of the Great Edutaiment Terminal Co.,Ltd. - Advisor of the Alternative Energies Kabushiki Kaisha,Japan - Advisor of the AE Power Godo Kaisha,Japan - Advisor of the Kurihara Godo Kaisha,Japan - Advisor of the Higashi Nihon Mega Solar 3,Japan - Advisor of the Solar Power Management (Thailand) Co.,Ltd. Working experience - Manager of the Vera Allied Manufacturing Co.,Ltd. - Executive Director of VCN Manufacturing Co.,Ltd. 57 - - ส ำนักงำนกรุงเทพฯ: 488 ซอยลาดพร้าว 130 (มหาดไทย 2) แขวงคลองจั่น เขตบางกะปิ กรุงเทพฯ 10240 ศูนย์บริหำรและจัดกำรกำกอุตสำหกรรม จ.สระบุรี : 140 หมู่ 8 ต าบลห้วยแห้ง อ าเภอแก่งคอย จังหวัดสระบุรี 18110 488 SOI LADPRAO 130 ( MAHATTHAI 2 ), LADPRAO RD., KLONGCHAN, BANGKAPI, BANGKOK 10240, THAILAND. 140 MOO 8, TAMBON HUAYHANG, AMPHUR KAENGKOY, SARABURI PROVINCE 18110, THAILAND TEL : 0-2012 – 7888 FAX : 0-2012-7889 www. betterworldgreen.com TEL : 0-3623-7540-2 FAX : 0-3623-7544 www. betterworldgreen.com Meeting Attendance in 2019 - 5 of 5 Board of Directors Meeting - 1 of 1 General Meeting of Shareholders - 1 of 1 Extraordinary Meeting of Shareholders (%) shareholding (as at December 31st, 2019) . Held personally : 0.01 % ( 500,000 shares) . Held by spouse or minor children : --None-- Interest both direct and indirect in any company which the company or affiliated companies is a contracting party : -None- Holding of positions in competing/related business of the company : -None- Dispute in the 10 Preceding Years : -None- 58 - - ส ำนักงำนกรุงเทพฯ: 488 ซอยลาดพร้าว 130 (มหาดไทย 2) แขวงคลองจั่น เขตบางกะปิ กรุงเทพฯ 10240 ศูนย์บริหำรและจัดกำรกำกอุตสำหกรรม จ.สระบุรี : 140 หมู่ 8 ต าบลห้วยแห้ง อ าเภอแก่งคอย จังหวัดสระบุรี 18110 488 SOI LADPRAO 130 ( MAHATTHAI 2 ), LADPRAO RD., KLONGCHAN, BANGKAPI, BANGKOK 10240, THAILAND. 140 MOO 8, TAMBON HUAYHANG, AMPHUR KAENGKOY, SARABURI PROVINCE 18110, THAILAND TEL : 0-2012 – 7888 FAX : 0-2012-7889 www. betterworldgreen.com TEL : 0-3623-7540-2 FAX : 0-3623-7544 www. betterworldgreen.com Attachment 3 Supporting documents of agenda 7 To approve the re-selection retired Directors Name-Surname Mr. Suwat Luengviriya Current Position Director Age 58 years Nationality Thai Address 8/160 Watcharapol Road, Khlong Thanon Subdistrict, Sai Mai District, Bangkok Connected Transaction Is the father of Miss Natthaphan Luengviriya Education - Bachelor of Communications Art, Sukhothai thammathiraj University - Being trained in DAP program Proposed Position Director th Date of Directorship 15 years 1 months in the Position of Director, since March 17 , 2005 to present (To the date of the General Meeting of Shareholders 2020) If elected at this time will hold office for another 3 years, a total of 18 years 1 months Positions in other listed companies - Director, Akkhie Prakarn Plc. Positions in (non-listed companies) - President, Better Waste Care Co.,Ltd. - President, Better World Transport Co.,Ltd. - President, Better Me Co.,Ltd. - President , Be Green Development Co.,Ltd. - Director, Earth Tech Environment Plc. Working experience - Director, Ava Grand Energy Co.,Ltd. - Director, Siri Lapha Power Co.,Ltd. - Director, Earth Engineer and Construction Co.,Ltd. - Director, Recovery House Co.,Ltd. - Director, Link 88 Power Co.,Ltd. Meeting Attendance in 2019 - 5 of 5 Board of Directors Meeting - 1 of 1 General Meeting of Shareholders - 1 of 1 Extraordinary Meeting of Shareholders - 2 of 2 Risk Management Committee Meeting - 2 of 2 Good Corporate Governance and Social and Enviromental Reponsibility Meeting (%) shareholding (as at December 31st, 2019) . Held personally : 4.78 % (183,150,000 shares) . Held by spouse or minor children : -None- Interest both direct and indirect in any company which the company or affiliated companies is a contracting party : -None- Holding of positions in competing/related business of the company : -None- Dispute in the 10 Preceding Years : -None- 60 - - ส ำนักงำนกรุงเทพฯ: 488 ซอยลาดพร้าว 130 (มหาดไทย 2) แขวงคลองจั่น เขตบางกะปิ กรุงเทพฯ 10240 ศูนย์บริหำรและจัดกำรกำกอุตสำหกรรม จ.สระบุรี : 140 หมู่ 8 ต าบลห้วยแห้ง อ าเภอแก่งคอย จังหวัดสระบุรี 18110 488 SOI LADPRAO 130 ( MAHATTHAI 2 ), LADPRAO RD., KLONGCHAN, BANGKAPI, BANGKOK 10240, THAILAND. 140 MOO 8, TAMBON HUAYHANG, AMPHUR KAENGKOY, SARABURI PROVINCE 18110, THAILAND TEL : 0-2012 – 7888 FAX : 0-2012-7889 www. betterworldgreen.com TEL : 0-3623-7540-2 FAX : 0-3623-7544 www. betterworldgreen.com .
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