We Retail Public Company Limited held the Board of Director's Meeting No. 5/2012 on May 11, 2012, and the Meeting passed the resolution to approve the appointment of one additional Audit Committee, namely Mr. Sukpoj Chotikavanich, effective from May 11, 2012 onward. Mr. Sukpoj Chotikavanich is an Independent Directors appointed by the Annual General Meeting of Shareholders 2012 of the company held on April 25, 2012.