The Company's Shareholding of the Board of Directors and Management

Information of the changes in the Company shares holding of the Board of Director and Management during the fiscal year ended December 31, 2025

No.	Name	Position	Number of shares held			Percentage
No.	Name	Position	As of Jan 1, 2025	variance	As of Dec 31, 2025	Percentage
1.	Mr. Boontuck Wungcharoen	Chairman of the Board of Directors	350,000	0	350,000	0.0000
1.	Spouse and children	-	-	-	-	-
2.	Mr. Sithichai Chaikriangkrai (Resigned from the position on 1 August 2025)	Director / Member of the Risk Management Committee / Member of the Corporate Governance and Sustainability Committee	-	-	-	-
2.	Spouse and children	-	-	-	-	-
3.	Mr. Soammaphat Traisorat^*	Director / Member of the Corporate Governance and Sustainability Committee	1,500,000	-	1,500,000	0.0047
3.	Spouse and children	-	2,066,100	21,933,900	24,000,000	0.0750
4.	Mrs. Wallapa Traisorat^*	Director / Member of the Risk Management Committee / Chief Executive Officer and President / Acting Chief Investment Officer / Acting Chief Strategic Marketing & Sustainability Officer	2,066,100	21,933,900	24,000,000	0.0750
4.	Spouse and children	-	1,500,000	0	1,500,000	0.0047
5.	Mr. Rungson Sriworasat	Independent Director / Chairman of the Nomination and Remuneration Committee	300,000	0	300,000	0.0009
5.	Spouse and children	-	-	-	-	-
6.	Mrs. Nuntawan Sakuntanaga	Independent Director / Chairman of the Audit Committee	333,300	0	333,300	0.0010
6.	Spouse and children	-	-	-	-	-
7.	Mr. Pongpanu Svetarundra	Independent Director / Member of the Nomination and Remuneration Committee / Chairman of the Corporate Governance and Sustainability Committee	167,000	0	167,000	0.0005
7.	Spouse and children	-	-	-	-	-
8.	Pol. Gen. Rungroj Sangkram	Independent Director / Member of the Corporate Governance and Sustainability Committee	-	-	-	-
8.	Spouse and children	-	-	-	-	-
9.	Mr. Vachara Tuntariyanond	Independent Director / Member of the Audit Committee	500,000	0	500,000	0.0016
9.	Spouse and children	-	-	-	-	-
10.	Mr. Tithiphan Chuerboonchai	Independent Director / Member of the Risk Management Committee / Member of the Corporate Governance and Sustainability Committee	1,000,000	0	1,000,000	0.0031
10.	Spouse and children	-	-	-	-	-
11.	Mr. Santi Pongjareanpit	Independent Director / Member of the Audit Committee	-	-	-	-
11.	Spouse and children	-	-	-	-	-
12.	Mr. Kalin Sarasin	Independent Director / Chairman of the Risk Management Committee	-	-	-	-
12.	Spouse and children	-	-	-	-	-
13.	Mr. Yuthasak Supasorn	Independent Director / Member of Risk Management Committee	-	-	-	-
13.	Spouse and children	-	-	-	-	-
14.	Dr. Sutapa Amornvivat (Appointed on April 29, 2025)	Independent Director / Member of the Nomination and Remuneration Committee	-	-	-	-
14.	Spouse and children	-	-	-	-	-
15.	Mr. Prapakon Thongtheppairot (Appointed on August 8, 2025)	Director / Member of Risk Management Committee	-	-	-	-
15.	Spouse and children	-	-	-	-	-
16.	Mr. Souffian Zaeraoui	Chief Hospitality Group Officer	-	-	-	-
16.	Spouse and children	-	-	-	-	-
17.	Mr. Michael Hariz	Chief Commercial Business Officer	-	-	-	-
17.	Spouse and children	-	-	-	-	-
18.	Dr. Paitoon Wongsasutthikul (Resigned from position on 1 October 2025)	Chief Investment Officer	200,800	315,000	515,800	0.0016
18.	Spouse and children	-	-	-	-	-
19.	Dr. Siwate Rojanasoonthon	Chief Corporate Officer	370,100	429,000	799,100	0.0025
19.	Spouse and children	-	-	-	-	-
20.	Ms. Anita Sony (Resigned from position on 7 March 2025)	Chief People Officer	-	-	-	-
20.	Spouse and children	-	-	-	-	-
21.	Ms. Nardrerdee Arj-Harnwongse (Appointed on March 26, 2025)	Chief People Officer	-	-	1,000	0.0000
21.	Spouse and children	-	-	-	-	-
22.	Mr. Heng Boon Chin	Chief Project Development Officer	1,811,800	230,100 (ผ่าน NVDR จำนวน 300,000)	2,341,900	0.0073
22.	Spouse and children	-	-	-	-	-
23.	Mrs. Natha Boonprasit (Resigned from position on October 1, 2025)	Chief Strategic Marketing & Sustainability Officer	21,000	270,600	291,600	0.0009
23.	Spouse and children	-	44,000	-	44,000	0.0001
24.	Mrs. Jennifer Villalobos (Resigned from position on March 1, 2025)	Chief Digitalization Business Officer	-	-	-	-
24.	Spouse and children	-	-	-	-	-
25.	Dr. Karn Prativedwannakij (Resigned from position on January 2, 2025)	Chief Financial Officer	208,700	541,100	749,800	0.0023
25.	Spouse and children	-	-	-	-	-
26.	Mr. Chayanon Horpattaporn (Appointed on January 23, 2025)	Chief Financial Officer	-	-	-	-
26.	Spouse and children	-	-	-	-	-
27.	Mrs. Arunrung Tankiattichai	Head of Accounting	776,700	145,700	922,400	0.0029
27.	Spouse and children	-	-	-	-	-
28.	Mr. Sarawut Lelakulwaj	Director of Corprate Treasury & IBC	23,300	67,900	91,200	0.0003
28.	Spouse and children	-	30,000	50,000	80,000	0.0002

Remark:

^* Mr. Soammaphat Traisorat is direct shareholder of the Company at the amount of 1,500,000 shares (0.0047%), including shareholding by spouse at the amount of 24,000,000 shares (0.0750%) and indirect shareholder of the Company by spouse through TCC Business Management Co., Ltd., at the amount of 2,880,000,000 shares (8.9964%) and TCC Retail Co., Ltd. at the amount of 1,920,000,000 shares (5.9976%). In total, hold 15.0736%.

^* Mrs. Wallapa Traisorat is direct shareholder of the Company at the amount of 24,000,000 shares (0.0750%), including shareholding by spouse at the amount of 1,500,000 shares (0.0047%) and indirect shareholder of the Company through TCC Business Management Co., Ltd., at the amount of 2,880,000,000 shares (8.9964%) and TCC Retail Co., Ltd. at the amount of 1,920,000,000 shares (5.9976%). In total, hold 15.0736%.