. 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

500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). The committees have

location where is able to effectively manage product distribution to company’s branches in the East. 2. The finished product can be stored and be processed in prompt time. 9. The commitment of committee and

-Your-Customer/Customer Due Diligence: KYC/CDD system, causing the company to be fined by the Settlement Committee at the amount of 1,101,000 baht. Moreover, the SEC has suspended approval of two AEC