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 7 without meeting and vote) They are of the opinion that the

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