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BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

In this regard, the assignment of powers, duties, and responsibilities of the Board of Directors shall not be granted
or sub-granted which causes the Board of Directors or the attorney to approve transactions in which the Board

of Directors, or the attorney, or any person who may have any conflict of interest (as defined in the Notification of
the Securities and Exchange Commission Thailand and the Notification of the Capital Market Supervisory Board),
may have interest, or receive any benefits, or any other conflict of interests with the Company or its subsidiaries, except
where the approval of such transaction is consistent with policies and rules approved by the shareholders’ meeting
or the board of directors.

3. Term

According to the Company’s Articles of Association, at every annual general meeting, one-third of the Directors
shall retire. If the number of Directors is not a multiple of three, the number of Directors closest to one-third shall retire.

The Directors retiring from office in the first and second years after the registration of the Company shall be selected
by drawing lots. In subsequent years, the Director who has held office longest shall retire. A Director who vacates
office may be re-elected.

In case of the Director vacancy due to other courses, the Board of Director must select and appoint any person
not prohibit by the Public Company Act, section 68 and 75 and other related laws, to be the Director in the next meeting,
except that the turn of vacancy is less than 2 months. The appointed Director will hold the office for the time left
by the leaving Director. The Company has revealed the Article of Association upon the Company’s website
www.amata.com under the heading “Corporate Governance”

Sub-committees

Executive Committee

1. Structure of Executive Committee

The Board of Directors appoints the Executive Committee with the appropriate number of members. The Executive
committee is composed of a member of Board of Directors together with any member of the Company Executive.

As of December 31, 2020, the Executive Committee Board consists of four Directors.

Name Position

1. Mr. Vikrom Kromadit Chairman of the Executive Committee

2. Mr. Chackchai Panichapat Executive Director

3. Mr. Vatana Supornpaibul Executive Director

4. Mr. Viboon Kromadit Executive Director

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