SET Releases

(Translation) No. Tor Hor. 022/2009 May 12, 2009 Subject : The appointment of Board of Directors positions and Sub-committees Attention : Director and Manager of The Stock Exchange of Thailand According to the Board of Directors' meeting No. 2/2009 held on May 12, 2009 passed the resolutions as below. 1. To appoint positions of the new Board of Directors elected by the 35th General Shareholders' Meeting held on April 27,2009. The name list and position to details as follows: The Board of Directors : 1. Mr. Boonsithi Chokwatana Chairman 2. Mr. Manu Leelanuwatana Vice Chairman 3. Mrs.Varindr Leelanuwatana Director 4. Mr. Wichai Suthitivanich Director 5. Ms. Dusadee Soontrontumrong Director 6. Mr. Supotch Pakaworawuth Director 7. Mr. Padoong Techasarintr Independent Director 8. Mr. Wanchai Umpungart Independent Director 9. Assoc.Prof.Nares Kesaprakorn Independent Director Mr. Supachoke Sirichantaradilok has held the position of Company Secretary 2. To approve an appointment of the following sub-committees : Audit Committee 1. Mr. Padoong Techasarintr Chairman of the Audit Committee 2. Mr. Wanchai Umpungart Audit Committee Member 3. Assoc.Prof. Nares Kesaprakorn Audit Committee Member Mr. Woradej Puengsiricharoen has held the position of Audit Committee Secretary Nomination Committee 1. Mr. Boonsithi Chokwatana Chairman of the Nomination Committee 2. Mr. Manu Leelanuwatana Nomination Committee Member 3. Mrs.Varindr Leelanuwatana Nomination Committee Member Remuneration Committee 1. Mr. Boonsithi Chokwatana Chairman of the Remuneration Committee 2. Mrs.Varindr Leelanuwatana Remuneration Committee Member 3. Ms. Dusadee Soontrontumrong Remuneration Committee Member The Executive Committee 1. Mrs.Varindr Leelanuwatana Chairman of the Executive Committee 2. Mr. Wichai Suthitivanich Managing Director and Vice President : Division Central Business 3. Ms. Dusadee Soontrontumrong Deputy Managing Director and Vice President : Division Central Administration 4. Mr. Supotch Pakaworawuth Deputy Managing Director and Vice President : Division Central Production 5. Mr. Vinai Panusuwan Senior Vice President : Division Production 1 6. Mr. Somphol Chaisiriroj Senior Vice President : Division Men's Wear Business A Page 1 of 2 7. Mr. Sopon Narongkananukul Senior Vice President : Division Children's Wear Business 8. Mr. Satit Teeraprasert Deputy Vice President : Division Research and Innovations 9. Mr. Suchart Layluxsiri Deputy Vice President : Division Men's Wear Business B 10.Ms. Kochakorn Puengsiricharoen Deputy Vice President : Division Exports and Leather Products Business 11.Ms. Siriporn Hanudomlap Deputy Vice President : Division Human Resourse & General affairs Please kindly be informed accordingly. Yours sincerely, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director