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Thoresen Thai Agencies : Minutes of Annual General Meeting of Shareholders for the year 2023

THORESEN THAI AGENCIES

PUBLIC COMPANY LIMITED

Minutes of the 2023 Annual General Meeting of Shareholders

. | May 11, 2023 ....

Khet Pathumwan , Krung Thep Mahanakhon , Veerachai Ratanajaratkul , Ausana Mahagitsiri , Kamolsut Dabbaransi , Worawas Wassanont , Sigmund Stromme , Chalermchai Mahagitsiri , Mohammed Rashed , Vincent Siaw , Kwang Lumpinee , Soi Chidlom , Cherdpong Siriwit , Somchai Apinyanukul , Chitrapongse Kwangsukstith , Ekkamol Emradee , Natasa Urcharoenngan , Somboonkiat Kasemsuwan , Katarat Suksawang , Jean Paul Thevenin , Umachasaya Charoenchai , Ahmadm Alnasri , Kwaeng Lumpinee , Nanchalee Kecharananta , Somchai Chaisuparakul , Prasert Bunsumpun ,