Attachment 2 Information of Subsidiary Company’s Directors

Serm Suk Holdings Co., Ltd.

Mr. Somchai Bulsook Chairman of the Board of Director 64 years old

-   Shares Holding 1 share

-   Relation to the Management Relative to Serm Suk Plc. Vice-Chairman

  and the General Plant Manager - Pathumthani Plant

-   Commencing Year of the Position 2006 Year to be retired 2009

-   Educational Credential Menlo School of Business Administration,
    Menlo Park California

-   Past 5 Years Working History President and CEO of Serm Suk Plc.

  Chairman, Serm Suk Beverage Co.,Ltd.

  Chairman, Petform (Thailand) Co., Ltd.

  Director, Kasikorn Bank Plc.

  Director, Bangkok Glass Co.,Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

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  . - . - .+

-   Mr.Dhitivute Bulsook Director 38 years old

-   Shares Holding 1 share

-   Relation to the Management Son of the President and CEO, Serm Suk
    Plc.

-   Commencing Year of the Position 2006 Year to be retired 2009

-   Educational Credential MBA of Babson College, USA

-   Past 5 Years Working History Marketing Director, Serm Suk Plc.

  Marketing Director, Pepsi-Cola (Thai) Trading Co.,Ltd. (2000-2003)

  Franchise Manager, Pepsi-Cola (Thai) Trading Co.,Ltd. (1997-2000)

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - +

-   Mr.Vipak Vetvitayavatana Director 55 years old

-   Shares Holding 1 share

-   Relation to the Management None

-   Commencing Year of the Position 2006 Year to be retired 2009

-   Educational Credential MBA, California State University, Long Beach

-   Past 5 Years Working History Finance Director, Serm Suk Plc.

  Director, Serm Suk Beverage Co., Ltd.

  Finance Director, Gillette Thailand Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

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+

-   Mr.Arthakrit Visudtibhan Director 50 years old

-   Shares Holding 1 share

-   Relation to the Management None

-   Commencing Year of the Position 2006 Year to be retired 2009

  Educational Credential Master Degree- Public Administration University
  of Southern California, USA

-   Past 5 Years Working History Human Resource Director, Serm Suk Plc.

  Director, Serm Suk Beverage Co., Ltd.

  Head of Human Resources-Standard Charter Nakornthon Bank Plc.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
. - .+

-   Mr.Parinya Permpanich Director 50 years old

-   Shares Holding 1 share

-   Relation to the Management None

-   Commencing Year of the Position 2006 Year to be retired 2009

-   Educational Credential MBA, Kasetsart University

-   Past 5 Years Working History Sales Operation Director, Serm Suk Plc.

Director, Serm Suk Beverage Co., Ltd.

  Marketing Manager, Serm Suk Plc.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

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. - .+