SET Announcements

Change of director/Executive 1. Approved the relieve Miss Ratana Chantrawongsakorn, Director before terms expires. Exceeding three forths of the shareholders attending in the meeting. 2. Approved Mr. Kasidit Ajanant to be a Director and Independent Director as replace. 3. Approved to re-appoint 4 Directors whose tenure has ended and approved the appointment of one person as a new director to replace the existing director who retired by rotation. ______________________________________________________________________ Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 25-Apr-2012 Meeting's resolution : Accordingly approved with board's resolution ______________________________________________________________________ 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.