COMMITTEE 7. Mr. SOMYOS CHIAMCHIRUNGKORN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 8. Mr. SATIT URAI-VEROTCHANAKORN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mrs. RATANA ANUPASANANT INDEPENDENT DIRECTOR 10. Miss

DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 6. Mrs. SANSANEE CHAIYAROJ INDEPENDENT DIRECTOR / AUDIT COMMITTEE 7. Mr. PAO SRIPRASERTSUK INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name

6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS

. JESSADA BURANAPANSRI DIRECTOR 6. Mr. SOMBOON MUANGKLAM DIRECTOR 7. Mr. APIVUT THONGKAM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 8. Mr. CHAIYASIT PUVAPIROMQUAN INDEPENDENT DIRECTOR / AUDIT

5. Mr. KITTI ATINUN DIRECTOR 6. Ms. PANADDA BOONPRAKOB DIRECTOR 7. Mr. GUMPON KUPADAKVINIJ DIRECTOR 8. Mr. KRISSADA SURAWATHANAWISES INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. NIRUN

THE AUDIT COMMITTEE 13. Mrs. PENSRI CHAICHATCHAWAL INDEPENDENT DIRECTOR / AUDIT COMMITTEE 14. Mr. DEJ NAMSIRIKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE 15. Mr. THONGROB DAN-AMPAI INDEPENDENT DIRECTOR

. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4

Kovilaikool, the Chairman and Independent Director and Ms. Potjanee Thanavaranit, Independent Director and Audit Committee Member as the Audit Committee Member of Thai Beverage Public Company Limited expressed

Director 1 - 10. Ms. Somjairak Sahavat Director - - 11. Vanachai Intertrading Group Company Limited 231,243 99.99 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict

12. The Vanachai Group of Companies Company Limited 500,000 16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items