Tapaco Public Company Limited announced that the company has set up one subsidiary as follows to be the company to invest in other company for the benefit of management and tax: Company name: C4 Properties (Thailand) Co. Ltd., Objective: To be an investment company to hold shares, instruments, or securities of other companies. Directors: Mr. Soros Tangnaitham and Mr. Somsak Saravutwattanakorn. Source of funds: working capital of the Company.

The board of directors acknowledged the resignation of the 3 directors before expiration of the term of their office with the effect on 30 September 2015 onwards; Mr. Atsunobu Toga, Director; Mr. Naruhisa Abe, Director; Mrs. Rattana Somboonvivat, Director & Independent Director. The board of directors passed a resolution to appoint three Directors to replace the resigning directors effect from 6 October 2015. Mr. Sudhipongse Phuaphanprasert, Director and Vice Chairman; Mr. Channarong Wiriyalappa, Director; Mr. Alongkot Gongmanee, Director and Independent Director.