Date of Appointment (as an executive) : 2009

Education Background

• Bachelor of Liberal Arts, Thammasat University

Number of Share Holding (%) as of 22/1/2024

1,750,240 shares (0.21%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

• 13 May 2017 - Present Chairman of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
• 11 May 2012 - Present Chairman of the Group Executive Committee, GMM Grammy Plc.
• 27 Feb 2012 - Present Group Chief Executive Officer, GMM Grammy Plc.
• 2008 - Present Vice Chairman of the Board, GMM Grammy Plc.
• 2005 - Present Chairman of the Risk Management Committee, GMM Grammy Plc.
• Mar 1994 - Present Director (Authorized Director), GMM Grammy Plc.
• 27 Feb 2009 - May 2012 Co-Chief Executive Director, GMM Grammy Plc.
• 27 Feb 2009 - Feb 2012 Co-Chief Executive Officer, GMM Grammy Plc.

• 15 Dec 2020 -Present Director (Authorized Director), Special Destiny Co., Ltd.
• 20 May 2020 - Present Director (Authorized Director), GMMZ Co., Ltd.
• 2020 - Present Director (Authorized Director), Nam Dee Mai Ngarm Co., Ltd.
• 17 Aug 2018 - Present Director (Authorized Director), OSP TV Co., Ltd.
• 29 Mar 2018 - Present Director (Authorized Director), EXACT Co., Ltd.
• 15 Jul 2016 - Present Director (Authorized Director), Sawasdee Thaweesuk Co., Ltd.
• 15 Jul 2016 - Present Director (Authorized Director), Siangdee Thaweesuk Co., Ltd.
• 14 Dec 2015 - Present Director (Authorized Director), GDH 559 Co., Ltd.
• 27 May 2015 - Present Director (Authorized Director), Ngandee Thaweesuk Co., Ltd.
• Oct 2012 - Present Director (Authorized Director), GDC Co., Ltd.
• Oct 2010 - 30 Jun 2023 Director, GR Vocal Studio Co., Ltd.
• Jul 2005 - Present Director (Authorized Director), Fan TV Co., Ltd.
• Apr 2004 - Present Director, Scenario Co., Ltd.
• Jul 2003 - Present Director (Authorized Director), Digital Arms Co., Ltd.
• May 2000 - Present Director (Authorized Director), GMM Holding Co., Ltd.
• Dec 1998 - Present Director (Authorized Director), GMM Digital Domain Co., Ltd.
• Nov 1998 - Present Director (Authorized Director), MGA Co., Ltd.
• Nov 1998 - Present Director (Authorized Director), Grammy Publishing House Co., Ltd.
• Aug 1998 - 5 Oct 2023 Director, GMM Music Publishing International Co., Ltd.
• 1998 - Present Director, Global Music and Media (China) Co., Ltd.
• Aug 1996 - Present Director (Authorized Director) , Magic Film Co., Ltd.
• Nov 1995 - Present Director (Authorized Director), More Music Co., Ltd.
• Sep 1994 - Present Director (Authorized Director), Extraorganizer Co., Ltd.
• 15 Jul 2016 - 9 Sep 2022 Director (Authorized Director), Nadao Bangkok Co., Ltd.
• Jul 2013 - 9 Dec 2021 Director (Authorized Director), G200M Co., Ltd. (Former Digistream Co., Ltd.)
• 29 Mar 2018 - 29 Nov 2021 Director (Authorized Director), Teen Talk Co., Ltd. (Liquidation Completed)
• 18 Apr 2018 - 25 Aug 2021 Director (Authorized Director), GS ONE Co., Ltd. (Liquidation Completed)
• 18 May 2020 - 24 Aug 2021 Director (Authorized Director), Bravo Studio Co., Ltd. (Liquidation Completed)
• 19 Apr 2017- 14 Jun 2021 Director (Authorized Director), Z Trading Co., Ltd.
• 20 May 2020 - 9 Dec 2020 Director (Authorized Director), Tee Fah Studio Co., Ltd. (Liquidation Completed)
• 20 May 2020 - 4 Dec 2020 Director (Authorized Director), Gung Ho Studio Co., Ltd. (Liquidation Completed)
• 2004 - 4 Dec 2020 Director (Authorized Director), Deetalk Co., Ltd. (Liquidation Completed)
• Apr 2004 - 29 Jun 2020 Director (Authorized Director),GMM Tai Hub Co., Ltd. (Liquidation Completed)
• 21 Jul 2016 - 16 Jun 2020 Director, Good Things Happen Co., Ltd.
• Feb 2006 - 2 Mar 2020 Director (Authorized Director), GMM Goods Co., Ltd.
• Nov 1998 - 5 Aug 2019 Director (Authorized Director), Digital Gen Co., Ltd. (Liquidation Completed)
• Jan 1997 - 5 Aug 2019 Director (Authorized Director), GMM Studio Co., Ltd. (Liquidation Completed)
• Aug 1999 - 24 Sep 2018 Director (Authorized Director), G Broadcast Co., Ltd.
• 20 Apr 2018 - 24 Sep 2018 Director (Authorized Director), Change2561 Co., Ltd.
• 4 Apr 2018 - 24 Sep 2018 Director (Authorized Director), A-Time Media Co., Ltd.
• 4 Apr 2018 - 24 Sep 2018 Director, GMM TV Co., Ltd.
• 4 Apr 2018 - 20 Sep 2018 Chairman of the Board / Director, GMM Media Plc.
• 4 Apr 2018 - 20 Sep 2018 Director, GMM Channel Co., Ltd.
• 4 Apr 2018 - 14 Sep 2018 Director / Chief Executive Officer, GMM Channel Holding Co., Ltd.
• Aug 2015 - 12 Jan 2018 Director, A-Time Media Co., Ltd.
• Aug 2015 -12 Jan 2018 Director (Authorized Director), GMM TV Co., Ltd.
• 2015 - 12 Jan 2018 Director (Authorized Director), GMM Media Plc.
• Sep 2013 -12 Jan 2018 Director (Authorized Director), GMM Channel Co., Ltd.
• Aug 2015 - 7 Dec 2017 Director (Authorized Director), GMM Channel Trading Co., Ltd.
• May 2010 - 2 Jun 2017 Director (Authorized Director), Acts Studio Co., Ltd.
• Sep 2015 - 1 Jun 2017 Director (Authorized Director), Exact Scenario Co., Ltd.
• Sep 2013 - 1 Jun 2017 Director (Authorized Director), GMM One TV Co., Ltd.
• 21 Jul 2015 - 31 May 2017 Director (Authorized Director), The One Enterprise Co., Ltd.
• Sep 2015 - 3 Mar 2017 Director (Authorized Director), Memiti Co., Ltd.
• Nov 1998 - 31 Jan 2017 Director (Authorized Director), GTH On-air Co., Ltd. (Liquidation Completed)
• Sep 2004 - 20 Jan 2016 Director, Luckdee Thaweesuk Co., Ltd. (Liquidation Completed)
• Jul 2005 - 1 Jul 2015 Director, Index Creative Village Plc. (Former Index Event Agency Plc.)
• 2003 - 2008 Advisor to the Executive Committee and the Board of Directors, GMM Media Plc.

Date of Appointment (as an executive) : January 1, 2016

Education Background

• Bachelor of Business Administration (Advertising), Assumption University

Seminar Accomplishment

• Director Accreditation Program (DAP), Class 214/2024, The Thai Institute of Directors (IOD)

Number of Share Holding (%) as of 22/1/2024

None

Experience

• 14 Nov 2023 - Present Chief Executive Officer- Music, GMM Grammy Plc.
• 13 May 2017 - Present Member of the Risk Management Committee, GMM Grammy Plc.
• 13 May 2017 - Present Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
• 28 Apr 2017 - Present Director (Authorized Director), GMM Grammy Plc.
• 26 Feb 2016 - Present Member of Group Executive Committee, GMM Grammy Plc.
• 1 Jan 2017 - 14 Nov 2023 Chief Executive Officer - GMM Music, GMM Grammy Plc.
• Jan 2016 - Dec 2016 Chief Marketing Officer, GMM Grammy Plc.

• 6 Oct 2023 - Present Chairman of the Executive Committee, GMM Music Co., Ltd.
• 6 Oct 2023 - Present Member of the Risk Management Committee, GMM Music Co., Ltd.
• 1 Sep 2023 - Present Chief Executive Officer, GMM Music Co., Ltd.
• 7 Apr 2023 - Present Director (Authorized Director), GMM Music Co., Ltd.
• 21 May 2021- Present Director (Authorized Director), YGMM Co., Ltd
• 18 Apr 2018 - Present Director (Authorized Director), FAN TV Co., Ltd.
• Apr 2018 - 2023 Advisory, SIX Network (Thailand) Co., Ltd.
• 20 May 2020 - 5 Oct 2023 Director (Authorized Director), GMM Music Publishing International Co., Ltd
• 18 Apr 2018 - 30 Jun 2023 Director (Authorized Director), GR Vocal Studio Co., Ltd.
• 21 May 2018 - 24 Aug 2021 Director (Authorized Director), Bravo Studio Co., Ltd. (Liquidation Completed)
• 28 Mar 2018 - 9 Dec 2020 Director (Authorized Director), Tee Fah Studio Co., Ltd. (Liquidation Completed)
• 21 May 2018 - 4 Dec 2020 Director (Authorized Director), Gung Ho Studio Co., Ltd. (Liquidation Completed)
• 10 Apr 2018 - 2 Mar 2020 Director (Authorized Director), GMM Goods Co., Ltd.
• 18 Apr 2018 - 5 Mar 2019 Director (Authorized Director), Digistream Co., Ltd.
• 19 Apr 2017- 5 Jun 2017 Director (Authorized Director), GMM Z Co., Ltd.
• 2011 - 2015 Managing Director, Ogilvy and Mather Advertising
• 2008 - 2011 Managing Partner, Ogilvy and Mather Advertising
• 2003 - 2008 Business Director, Ogilvy and Mather Advertising
• 2002 - 2003 Group Account Director, Grey Worldwide Thailand
• 2000 - 2002 Account Director, DY&R Thailand
• 1997 - 2000 Account Manager, Grey Worldwide Thailand
• 1995 - 1997 Account Executive, Grey Worldwide Thailand

Date of Appointment (as an executive) : February 27, 2018

Education Background

• Bachelor of Arts in Communication Faculty of Annenberg School for Communication, University of Southern California, USA

Seminar Accomplishment

• Director Accreditation Program (DAP), Class 188/2021, The Thai Institute of Directors (IOD)

Number of Share Holding (%) as of 22/1/2024

Direct : -None-

Indirect:

1. 426,774,344 Shares (52.05%) via Fah Damrongchaitham Co., Ltd.
   (Mr. Fahmai Damrongchaitham having 0.25 voting rights in Fah Damrongchaitham Co., Ltd. and he is Authorized Director in Fah Damrongchaitham Co., Ltd.
2. 453,800 Shares (0.06%) via Geurtfah Co.,Ltd.
   Mr. Fahmai Damrongchaitham is the Director and (Authorized Director) in Geurtfah Co.,Ltd., hold 25% and all his 3 sibling hold 75% shares in Geurtfah Co.,Ltd. including related parties, according to Section 59 of the Securities and Exchange Act

Experience

• 14 Nov 2023 - Present (Acting) Chief Investment Officer, GMM Grammy Plc.
• 3 May 2021 - 22 Feb 2024 Director (Authorized Director) / Executive Director, The ONE Enterprise Plc.
• 27 Feb 2018 - Present Member of the Risk Management Committee, GMM Grammy Plc.
• 12 May 2017 - Present Director (Authorized Director), GMM Grammy Plc.
• 27 Feb 2017 - Present Member of the Group Executive Committee, GMM Grammy Plc.
• 22 Aug 2011 - Present Director, Investment Committee, GMM Grammy Plc.
• 15 May 2019 - 13 Nov 2023 Chief Strategic Officer-Music 1, GMM Grammy Plc.
• 1 Dec 2016 - 14 May 2019 Chief Sale Officer-GMM Music, GMM Grammy Plc.
• 9 Dec 2011 - 12 May 2017 Member of Risk Management Committee. GMM Grammy Plc.
• Oct 2014 - 30 Nov 2016 Managing Director - Aratist, GMM Grammy Plc.
• 16 Jun 2010 - 30 Sep 2014 Managing Director, Sanamluang Music, GMM Grammy Plc.
• 2011 - Dec 2012 Co-Chief Operation Officer (Co-COO), GMM Grammy Plc.
• 9 Dec 2011 - Mar 2012 Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
• 28 Jul 2008 - 15 Jun 2010 Marketing Officer, GMM Grammy Plc.

• 6 Oct 2023 - Present Member of the Executive Committee, GMM Music Co., Ltd.
• 1 Sep 2023 - Present Chief Marketing Officer, GMM Music Co., Ltd.
• 4 Jul 2023 - Present Director (Authorized Director), BlackGem Co.,Ltd. (Formerly GR Vocal Studio Co., Ltd.)
• 7 Apr 2023 - Present Director (Authorized Director), GMM Music Co., Ltd.
• 21 May 2021 - Present Director (Authorized Director), YGMM Co., Ltd.
• 18 May 2021 - Present Director, GDH559 Co., Ltd.
• 13 Aug 2020 - Present Director (Authorized Director), Fah Damrongchaitham Co., Ltd.
• Jan 2016 - Present Director (Authorized Director), Suea Tid Peak Krub Co., Ltd.
• Oct 2012 - Present Managing Director, Z Trading Co., Ltd.
• Aug 2012 - Present Director, U-Star (Thailand) Co., Ltd.
• 2011 - Present Director (Authorized Director), Geurtfah Co., Ltd.
• 2011 - Present Director (Authorized Director), Ruamfah Co., Ltd.
• 2009 - Present Director (Authorized Director), Ruam Fah Deaw Gun Co., Ltd.
• 13 Sep 2007 - Present Director and Secretary, Damrongchaitham Foundation
• 31 May 2017 - 2 May 2021 Director (Authorized Director) / Executive Director, The ONE Enterprise Co., Ltd. (Transform to public company as 3 May 2021)
• 11 Apr 2019 - 20 Mar 2021 Director, GMP Foods Co., Ltd.
• 7 Dec 2017 - 30 Nov 2020 Director, GMM Channel Holding Co., Ltd.
• 21 May 2018 - 20 May 2020 Director, Gung Ho Studio Co., Ltd. (Liquidation Completed)
• 28 Mar 2018 - 20 May 2020 Director, Tee Fah Studio Co., Ltd. (Liquidation Completed)
• Mar 2017 - 20 May 2020 Director (Authorized Director), Z Trading Co., Ltd.
• 21 May 2018 - 18 May 2020 Director, Bravo Studio Co., Ltd. (Liquidation Completed)
• 18 Apr 2018 - 18 May 2020 Director (Authorized Director), FAN TV Co., Ltd.
• Apr 2015 - 9 Dec 2019 Director (Authorized Director), Judtangton Co., Ltd. (Liquidation Completed)
• Sep 2019 - 4 Dec 2019 Director (Authorized Director), GMM O-Shopping Co., Ltd. (Formerly O-Shopping Co., Ltd. / GMM CJ O-Shopping Co., Ltd.)
• 24 Aug 2018 - 14 Mar 2019 Director, Proud Project One Co., Ltd.
• 18 Apr 2018 - 5 Mar 2019 Director, Digistream Co., Ltd.
• 20 Apr 2018 - 24 Sep 2018 Director (Authorized Director), Change2561 Co., Ltd.
• 12 Jan 2018 - 24 Sep 2018 Director (Authorized Director), A-Time Media Co., Ltd.
• 12 Jan 2018 - 24 Sep 2018 Director (Authorized Director), GMM TV Co., Ltd.
• 12 Jan 2018 - 20 Sep 2018 Director, GMM Channel Co., Ltd.
• 6 Dec 2017 - 20 Sep 2018 Director (Authorized Director), GMM Media Plc.
• 2011 - 12 Nov 2018 Director (Authorized Director), H.Y. Infinite Co., Ltd.
• Apr 2013 - 5 May 2017 Director (Authorized Director), 3-RD Co., Ltd.
• Feb 2012 - Sep 2012 Marketing Director, GMM Z Co., Ltd.

Date of Appointment (as an executive) : September 1, 2023

Education Background

• Bachelor of Arts (Mass Communications), Chulalongkorn University

Number of Share Holding (%) as of 22/1/2024

1,267,760 shares (0.154614%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

• 14 Nov 2023 - Present (Acting) Chief Executive Officer - Goods GMM Grammy Plc.
• 14 Nov 2023 - Present Member of the Risk Management Committee GMM Grammy Plc.
• 15 May 2022 - Present Vice Chairman of the Group Executive Committee ,GMM Grammy Plc.
• 1 Sep 2023 - 13 Nov 2023 (Acting) Chief Strategic Officer-Music 2 GMM Grammy Plc.
• 2005 - 22 Feb 2011 Director of the Risk Management Committee, GMM Grammy Plc.
• 2001 -13 May 2011 Executive Director / Senior Vice President (GMM music), GMM Grammy Plc.
• 1994 - 2009 Director, GMM Grammy Plc.

• 6 Jan 2023 - Present Director (Authorized Director), Grammy Publishing House Co., Ltd.
• 6 Jan 2023 - Present Director (Authorized Director), GDC Co., Ltd.
• 6 Jan 2023 - Present Director (Authorized Director), Digital Arms Co., Ltd.
• 6 Jan 2023 - Present Director (Authorized Director), More Music Co., Ltd.
• 6 Jan 2023 - Present Director (Authorized Director), Magic Film Co., Ltd.
• 6 Jan 2023 - Present Director (Authorized Director), MGA Co., Ltd.
• 19 May 2020 - Present Director (Authorized Director), GMM Digital Domain Co., Ltd.
• 20 May 2020 - Present Director (Authorized Director), Z Trading Co., Ltd.
• 18 May 2020 - Present Director (Authorized Director), Fan TV Co., Ltd.
• 19 May 2020 - Present Director (Authorized Director), EXACT Co., Ltd.
• 19 May 2020 - Present Director (Authorized Director), Extraorganizer Co., Ltd.
• 30 Nov 2020 - Present Director (Authorized Director), A-Time Traveller Co., Ltd.
• 20 Sep 2018 - Present Director (Authorized Director), GMM Channel Co., Ltd.
• 16 Dec 2011 - Present Director, Global Music and Media (China) Co., Ltd.
• 12 Sep 2019 - 15 Oct 2021 Director,Content and Artist Network Co., Ltd.
• 13 Sep 2018 - 30 Nov 2020 Director (Authorized Director), Gmm Studios International Co., Ltd.
• 24 Sep 2018 - 30 Nov 2020 Director, Change2561 Co., Ltd.
• 24 Sep 2018 - 30 Nov 2020 Director, A-Time Media Co., Ltd.
• 24 Sep 2018 - 30 Nov 2020 Director (Authorized Director), GMM TV Co., Ltd.
• 20 Sep 2018 - 30 Nov 2020 Director (Authorized Director), GMM Media Plc.
• 14 Sep 2018 - 30 Nov 2020 Director (Authorized Director), (Authorized director) GMM Channel Holding Co., Ltd. (Formerly GMM Channel Trading Co., Ltd.)
• 1 Sep 2018 - 30 Nov 2020 Executive Director, GMM Channel Holding Co., Ltd.
• 1 Sep 2018 - 30 Nov 2020 Group Chief Executive Officer, GMM Channel Holding Co., Ltd.
• 2010 - 19 Nov 2020 Director (Authorized Director), GR Vocal Studio Co., Ltd.
• 1993 - 20 Apr 2018 Director (Authorized Director), GMM Music Publishing International Co., Ltd.
• 2005 - 18 Apr 2018 Director (Authorized Director), Fan TV Co., Ltd.
• 2000 - 18 Apr 2018 Director, GMM Holding Co., Ltd.
• 1999 - 18 Apr 2018 Director, G Broadcast Co., Ltd.
• 1998 - 18 Apr 2018 Director (Authorized Director), Digital Gen Co., Ltd.
• 1998 - 18 Apr 2018 Director (Authorized Director), MGA Co., Ltd.
• 1998 - 18 Apr 2018 Director, Grammy Publishing House Co., Ltd.
• 1998 - 18 Apr 2018 Director, GMM Studio Co., Ltd.
• 1995 - 18 Apr 2018 Director, More Music Co., Ltd.
• 1995 - 18 Apr 2018 Director, Extraorganizer Co., Ltd.
• 2015 - 11 Apr 2018 Director, GDH 559 Co., Ltd.
• 2006 - 10 Apr 2018 Director, GMM Goods Co., Ltd.
• 2003 - 30 Mar 2018 Director, Digital Arms Co., Ltd.
• 1996 - 30 Mar 2018 Director, GMM Digital Domain Co., Ltd.

Education Background

• Bachelor of Business Administration, Finance, Thammasat University
• Master of Arts in Business and Managerial Economics (International Program), Chulalongkorn University

Seminar Accomplishment

• Leadership Development Program , McKinsey Consulting Firm (International Program), 2017-2018
• Future Ready Leader (Talent development) , PacRim Group, 2019
• Training on basic principles of financial reporting standards and differences between accounting principles and taxes, EY Corporate Services Company Limited, 2024
• In-depth look at tax problems on payments abroad, P.N.D. 54, P.P.36, and double tax conventions, Dharmniti Training and Seminar Company Limited, 2024
• CFO’s Orientation for New IPOs, SET, 2024

Experience

• March 2025 - Present Chief Finance Officer, GMM GRAMMY PLC.
• April 2024 - Present Assistant Managing Director, GMM GRAMMY PLC.
• January 2022 - March 2024 Head of Corporate Finance and Investment, G-Able PLC.
• June 2012 - December 2021 Strategic Investment and Planning Director, Ananda Development PLC.