บริษัทจดทะเบียน Symbol Company Filing FinancialStatement Annual Registration Statement (Form 56-1) Annual Report (Form 56-2) Ranking VIH SRIVICHAIVEJVIVAT PUBLIC COMPANY LIMITED Filing FinancialStatement

Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of

Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of

of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By

the Senate, President of independent organizations, Cabinet members, political officials, civil officials, state enterprises, and public organizations. General Prayut Chan-o-cha, Prime Minister

Mr. Cheng-Yung Lin Mr. Cheng-Yung Lin, Independent Director of Hwa Fong Rubber (Thailand) Public Company Limited has changed his securities holding. In this regard, Mr. Cheng-Yung Lin has the duty to

Mr. Suppasin Suriya Mr. Suppasin Suriya, Independent Director of R&B FOOD SUPPLY PUBLIC COMPANY LIMITED has changed his securities holding. In this regard, Mr. Suppasin has the duty to prepare

Mr. Vudhiphol Suriyabhivadh Mr. Vudhiphol Suriyabhivadh, former Independent Director, Chairman of the audit committee and vice chairman of the board of directors of L.P.N. Development Public Company

Mr. Thakol Nunthirapakorn Mr. Thakol Nunthirapakorn, a former Chairman of the Audit Committee and Independent Director of Ratchthani Leasing Public Company Limited, has changed his securities holding

Mr.Anya Khanthavit Mr.Anya Khanthavit, Independent Director of Electricity Generating Public Company Limited [“EGCO”], has the duty to prepare and disclose a report regarding his holding securities