Enclosure No. 7 List of Independent Directors and Chief Executive Officer Proposed for Proxy Appointment To offer an alternative for a shareholder who is not available and cannot attend the Meeting in person, the Board of Directors proposes the Company’s Independent Directors and Chief Executive Officer whose names are listed below for the shareholder to consider appointing as his/her proxy to attend the Meeting and vote on behalf of him/her. 1. Captain Siridech Julpema Independent Director and the Audit Committee Chairman Age 63 years Resides at 40/9 Moo 8, Bangkhen Sub-District, Muang District, Nonthaburi 11000 Having conflict of interests in the issue proposed to this Meeting as follows. - Agenda No.7 : He will receive Director’s remuneration 2. Police Lieutenant General Thavorn Chanyim Independent Director and the Risk Management Committee Chairman Age 63 years Residing at 1072 Borommaratchachonnani Road, Sala Thammasop Sub-District, Thawi Watthana District, Bangkok 10170 Having conflict of interests in the issue proposed to this Meeting as follows. - Agenda No.7 : He will receive Director’s remuneration 3. Mr. Satit Rungkasiri Independent Director and the Audit Committee Member Age 54 years Resides at Residing at 276 Soi Lat phrao 130 (Mahatthai), Klong Chan Sub-District, Bang Kapi District, Bangkok 10240 Having conflict of interests in the issue proposed to this Meeting as follows. - Agenda No.7 : He will receive Director’s remuneration 4. Miss Piyathida Praditbatuga Independent Director and the Audit Committee Member Age 43 years Residing at 26/307-308 Phahonyothin Road, Sai Mai Sub-District, Sai Mai District, Bangkok 10220 Having conflict of interests in the issue proposed to this Meeting as follows. - Agenda No.7 : She will receive Director’s remuneration 5. Mr. Noppol Milinthanggoon Chief Executive Officer Age 59 years Resides at 49/4 Moo 10, Taladkwan Sub-District, Muang District, Nonthaburi 11000 Having conflict of interests in the issue proposed to this Meeting as follows. - Agenda No.7 : He will receive Director’s remuneration. 63 .