CONTACT THE BOARD OF DIRECTORS

Shareholders who wish to communicate directly with the Board of Directors, any committee of the Board or any individual director may submit their questions by:

BOARD OF DIRECTOR

Sending Electronic Mail to : kkc-bod@kulthorn.com
Mailing a letter to : Kulthorn Kirby Public Company Limited No. 126 Soi Chalong Krung 31, Chalong Krung Road, Khwaeng Lam Pla Thio, Khet Lat Krabang, Bangkok 10520.

AUDIT COMMITTEE

Sending Electronic Mail to : kkc-auditcom@kulthorn.com
Mailing a letter to : Kulthorn Kirby Public Company Limited No. 126 Soi Chalong Krung 31, Chalong Krung Road, Khwaeng Lam Pla Thio, Khet Lat Krabang, Bangkok 10520.

Corporate Secretary will be responsible for forwarding those communications to relating directors or the standing committee and summarizing all directors' communications received during the most recent quarter to the Board. Communications to the Audit Committee will be delivered directly to the Audit Committee without any screening.

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