Change of director/Executive 2. Change of Directors 2.1 Acknowledged resignation of 4 directors as follow; Name of Directors Title 1. Pol.Sub.Lt. Kriengsak Lohachala Chairman of the Board of Directors and Chairman of the Audit Committee 2. Mr. Vichit Dilokvilas Director 3. Mrs. Ubolrat Bhokamonwong Independent Director and Audit Committee 4. Miss Tamonwan Narintavanich Director The meeting approved to nominate Pol.Sub.Lt. Kriengsak Lohachala to be the Honorary Chairman of the company. 2.2 Approved nomination of 4 new directors in replacement of those resignation as per 2.1 Name of Directors Title 1. Chaiyasit Puwapiromkwan Director 2. Daranee Phanklin Director 3. Chavin Kalayanamitr Director 4. Mr.Somboonkiat Kasemsuwan Independent Director and Audit Committee 2.3 Approved nomination of Mr. Prasert Virasathienpornkul to be Chairman of the Board of Director and Chairman of Audit Committee. 2.4 As of May 12, 2014 The details of Board of Director are as follow: Name of Directors Title 1. Mr.Prasert Virasathienpornkul Chairman of the Board of Director (Independent Director) and Chairman of Audit Committee 2. Mr.Noppadon Tansalarak Director 3. Mr.Phiched Maneerattanaporn Director 4. Mr.Tawat Meeprasertskul Director 5. Mr.Pornsak Limboonyaprasert Independent Director and Audit Committee 6. Mr.Chaiyasit Puwapiromkwan Director 7. Mr.Chavin Kalayanamitr Director 8. Miss.Daranee Phanklin Director 9. Mr.Somboonkiat Kasemsuwan Independent Director and Audit Committee 2.5 Approved changing of the scope of duties and responsibilities of the Audit Committee (details as shown in form F24-1). Effective from May 12, 2014 onwards. 3. Amendment of authorized directors Approved the amendment of authorized directors as follow: From "Mr. Noppadon Tansalarak and Miss Tamonwan Narintavanich sign together and affix with the Company's seal" To be "Mr. Noppadon Tansalarak and Mr.Phiched Maneerattanaporn sign together and affix with the Company's seal" ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.