TrueSuccess - True Corporation Public Company Limited

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62 ANNUAL REPORT 2004 TRUE CORPORATION PUBLIC COMPANY LIMITEDDIRECTORSû INFORMATION (AS OF 31 st DECEMBER 2004)Name Position Age True Share Experience(Year) Ownership(31/12/47)Mr. Narong Srisa-an Independent 77 10,000 Shares 1998-Present Independent DirectorDirectorTrue Corporation Public CompanyLimitedPresent ChairmanAdvanced Agro Public CompanyLimitedChairmanThanakorn Vegetable Oil ProductsCompany LimitedChairmanSurabangyikhan Company LimitedChairmanThai Beverage Can LimitedChairmanEastern Seaboard Industrial Estate(Rayong) Company LimitedChairmanThai Alcohol Public CompanyLimitedChairman of the Executive BoardSiam Food Products PublicCompany LimitedChairman of the Executive BoardBeer Thai (1991) Public CompanyLimitedVice ChairmanBerli Jucker Public CompanyLimited
ANNUAL REPORT 2004 TRUE CORPORATION PUBLIC COMPANY LIMITED63Name Position Age True Share Experience(Year) Ownership(31/12/47)Vice ChairmanGeneral Tobacco Company LimitedVice ChairmanThai Beverages Public CompanyLimitedExecutive DirectorCom-link Company LimitedMr. Vitthya Vejjajiva Independent 68 - 1998-Present Independent Director andDirectorChairman of the Audit Committee,and ChairmanTrue Corporation Public Companyof the AuditLimitedCommitteeChairmanK Line (Thailand) Companyand its subsidiaries1991-1992 Permanent Secretary of the Ministryof Foreign Affairs1998 Ambassador Extraordinary andPlenipotentiary of the United Statesof America1984 Ambassador Extraordinary andPlenipotentiary of Belgiumand the European Community1981 Ambassador Extraordinary andPlenipotentiary of Canada1979 DirectorGeneral of Department ofEconomic Affairs
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TrueSuccessWhen we have each other,
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