on financial leverage. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888

, which is low risk on financial leverage. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888

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

INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 60 Soi Ruam Mit, Din Daeng Road, Sam Sen Nai Sub-district, Phaya Thai District Bangkok10400 Phone 0-2027-8787 Fax   URL https