SET Releases

(Translation) No. Tor Hor. 024/2010 May 13, 2010 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. 2/2010 held on May 13, 2010 passed the resolutions as below. 1. To appoint positions of the new Board of Directors elected by the 36th General Shareholders' Meeting held on April 26, 2010. The name list and position to details as follows: The Board of Directors : 1. Mr. Boonsithi Chokwatana Advising Director 2. Mrs.Varindr Leelanuwatana Chairman 3. Mr. Manu 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 Nominating Committee 1. Mr. Manu Leelanuwatana Chairman of the Nominating Committee 2. Mr. Boonsithi Chokwatana Nominating Committee Member 3. Mrs.Varindr Leelanuwatana Nominating 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 Chief Executive Officer 2. Mr. Wichai Suthitivanich Managing Director and Vice President Central Business 3. Ms. Dusadee Soontrontumrong Deputy Managing Director and Vice President Central Administration 4. Mr. Supotch Pakaworawuth Deputy Managing Director and Vice President Central Production 5. Mr. Vinai Panusuwan Senior Vice President Production Support 6. Mr. Somphol Chaisiriroj Senior Vice President Men's Wear Department A Page 1 of 2 7. Mr. Sopon Narongkananukul Senior Vice President Children's Wear 8. Mr. Satit Teeraprasert Deputy Vice President Research and Innovation 9. Mr. Suchart Layluxsiri Deputy Vice President Men's Wear Department B 10.Ms. Kochakorn Puengsiricharoen Deputy Vice President Export and Leather Goods 11.Ms. Siriporn Hanudomlap Deputy Vice President Human Resource Please kindly be informed accordingly. Yours sincerely, Dusadee Soontrontumrong (Miss Dusadee Soontrontumrong) Deputy Managing Director Page 2 of 2