The Board of Directors Meeting of Furukawa Metal (Thailand) Public Company Limited held on 16 March 2016 resolved the appointment of the audit committee. Chairman of the audit committee is Mr. Vibul Aunsnunta replacement of Mr. Kovit Poshyanand resigning the Audit Committee Member from 21 January 2016. The appointment will be effective from 16 March 2016.

Member of the audit committee is Mr. Virojn Srethapramotaya (New Company's Director). The appointment will be effective from 16 March 2016.