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NOMINATION AND REMUNERATION COMMITTEE

Nomination and Remuneration Committee

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Mr. Nopporn Thepsithar

Independent Director
Chairman of the Nomination and Remuneration Committee
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Mr. Koh Ban Heng

Independent Director
Member of the Nomination and Remuneration Committee
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Mr. Somchit Sertthin

Member of the Nomination and Remuneration Committee
Fred

MR. FREDERIC ROUSSEL

Member of the Nomination and Remuneration Committee

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Nomination and Remuneration Committee Charter