Country Group Securities Public Company Limited at its Board of Directors meeting held on September 30, 2013, unanimously resolved to approve the resignation from being Chief Executive Officer of Dr. Prasit Srisuwan effective from November 1, 2013. and to appoint Mrs. Sudthida Chirapatsakul and Mr. Chanachai Joonjiraporn to be the Chief Executive Officer, replacing the Chief Executive Officer position of Dr. Prasit Srisuwan, effective from November 1, 2013. Whereas, Mrs. Sudthida Chirapatsakul is assigned to manage and oversee Retail Brokerage 1, 2, 3, 4, and 5, Investment Banking, Institutional Business, Business Development, Corporate Marketing, Retail Research, Institutional Research, Accounting and Finance, Securities Operations, Information Technology, Human Resources, Risk Management, Corporate Strategy Planning, Administrations, Purchasing and Assets, Legal Office and Secretarial Office.

Mr. Chanachai Joonjiraporn is assigned to manage and oversee Retail Brokerage 6 and 7 and New Product Development. The Meeting unanimously resolved to appoint Mr. Chanachai Joonjiraporn to be the director of the company, replacing the director position of Dr. Prasit Srisuwan, effective from November 1, 2013.