Board of Directors

Mr.Roongroj Saengsastra

Director and Chairman ( Authorized)

• Age 74 years
• Citizen Thai
• Highest Education

- Bachelor of Accounting /Chulalongkorn University

• Appointed 1 April 2024
• Year of directors membership-Dec 31,2024 - year 9 months
• % of Share Holding at Dec 31,2024

DCC: 702,400,000 shares or 7.70 percent of all voting shares. (Including the share held by spouse and minor children)

• Training None
• Family relationship among executives

Fathers Monrak Saengsastra and Maruth Saengsastra

• Other Current Position: Listed Company None
• Other Current Position: Non Listed Company 2 Companies

2024-Present Chairman /Royal Ceramic Industry PLC. (Construction Materials)

2019- Present Chairman /Tile Top Industry PLC. (Construction Materials)

• A director or executive positions in other businesses that might cause conflicts None
• Experience

2021- March 2024 Companys Advisor / Dynasty Ceramic PLC , Royal Ceramic Industry PLC

1998-Present Chairman /Tile Top Industry PLC.

1998-2020 Chairman / Dynasty Ceramic PLC.

• Meeting Attendance Year 2024

Board of Directors 4/4 meetings

• Illegal history within the past 10 years None