RESOLVED THAT Mr. Pairat Rattanapiboon, Mr. Thaveewat Sriprapattanawong, and Mr.Kumpon Chayasunthorn shall be appointed as authorized signatory to replace Mr. Surasak Boonnitipat and Mr. Poolsak Sutanthavibul to operate the Company’s account(s) for and on behalf of the Company with immediate effect.