ผู้แทนจากหน่วยงานกำกับดูแลการสอบบัญชีจาก 8 ประเทศในอาเซียน รวมทั้ง ประเทศจีนและฮ่องกง นอกจากนี้ ยังมีผู้แทนจากสำนักสอบบัญชีชั้นนำระดับภูมิภาคและระดับโลกซึ่งเป็นคณะทำงาน Global Public Policy Committee

Accounting Standards Committee (IASC) หรือ American Institution of Certified Public Accountants (AICPA) หรือ Financial Accounting Standards Board (FASB) บริษัทจะต้องปฏิบัติตามมาตรฐานการบัญชีของต่าง

1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet

resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19

shopping and café society destination - the Promenade Shops in Galaxy Macau™ coming this fall. After the opening of the first café, Galaxy plans to open a second 700 square meter plus Market in Galaxy Mall

- the Promenade Shops in Galaxy Macau™ coming this fall. After the opening of the first café, Galaxy plans to open a second 700 square meter plus Market in Galaxy Mall by 2018. More cafés are in the

interest rate 4.9% per year is lower than the market interest rate which is the interest rate that the company borrows from other financial institutions. 8. Opinions by The Audit Committee and/or company

committee and / or director which are different from the opinion of the board of director (no) Your faithfully, (Dr. Chamnan Chanapai) Managing Director

Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee

valve of existing portfolio and continue creating new product in high growth & potential markets Sincerely yours, Mr. Chatchawe Vatanasuk Chairman of the Executive Committee T.A.C. Consumer Public Company