Appointment of the Executive Committee and change of the power of directors

Change of director/Executive Approval of the appointment of the Executive Committee consisting of five directors are as follows: (1) Mr. Vallop Rungkijvorasathien (2) Mr. Pakpoom Srichamni (3) Mr. Woraphant Chontong (4) Lt. Col. Taweesin Rukkatanyou (5) Mrs. Anilrat Nitisaroj Approval of the appointment of Mr. Vallop Rungkijvorasathien as the Chairman of the Executive Committee. Approval of the appointment of Mr. Pakpoom Srichamni as the President to replace Mr. Vallop Rungkijvorasathien. ______________________________________________________________________ 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.