Attachment 2 Information of Subsidiary Company’s Directors

Serm Suk Holdings Co., Ltd.

Mr. Somchai Bulsook Chairman of the Board of Director 65 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 and Audit Committee, 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 39 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 56 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 51 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

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. - .+

-   Mr.Parinya Permpanich Director 51 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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. - .+