by the definition of “control” under Section 89/1 of the Securities and Exchange Act B.E. 2535 (1992) . “ financial business ” means commercial bank, finance company, credit foncier, securities company

by the definition of “control” under Section 89/1 of the Securities and Exchange Act B.E. 2535 (1992). “financial business” means commercial bank, finance company, credit foncier, securities company

by the definition of “control” under Section 89/1 of the Securities and Exchange Act B.E. 2535 (1992). “financial business” means commercial bank, finance company, credit foncier, securities company

COMMITTEE 4. Miss SUWARIN KONTHONG DIRECTOR 5. Mr. AEKPHUSIT BOONSIRIYOTTHAKUL DIRECTOR 6. Mr. PONGTEP THITHAPAND INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address No. 111

. SIRIWAT VONGJARUKORN INDEPENDENT DIRECTOR Company Profile 4/ Field name Detail Address 12 TESABANNARUMAN ROAD, LATYAO, CHATU CHAK Bangkok10900 Phone 0-2589-0020 Fax 0-2589-7049 URL www.matichon.co.th

INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. THIRA JEARSIRIPONGKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 1854 Debaratana Road, Bangna-Tai Sub-District, Bangna

ASSET PRO MANAGEMENT COMPANY LIMITED Par 0.50 Baht Last Par Change N/A Company Profile 4/ Field name Detail Address 666 RAMA III ROAD, BANGPHONGPHANG, YAN NAWA Bangkok10120 Phone 0-2685-6500 Fax 0-2294

. PRAPHAKORN SMITI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6. Maj.Gen. PHANTHIP KATIPAGDEETHAM INDEPENDENT DIRECTOR / AUDIT COMMITTEE 7. Mr. EKAPORN RAKKWAMSUK INDEPENDENT DIRECTOR Company Profile 4/ Field name

/ CHAIRMAN OF AUDIT COMMITTEE 5. Mr. KARN PUNYACHAROENSIN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6. Mr. POONSAK EKPHO INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 401/1

SURAWEE CHAITHUMRONGKOOL INDEPENDENT DIRECTOR Company Profile 4/ Field name Detail Address No. 909/1 CMC Tower, Floor 6, Room No. 601-602, King Taksin Road, Dao Kanong Sub-District, Thonburi District