General Engineering Public Company Limited, at its board meeting held on May 15, 2012, acknowledged the resignation of Mr. Apinunthakan Pongsathabordee from the position of Director and the Executive Committee with effect from May 15, 2012 onward. The resolution to appoint Mr. Amornsak Paipul, to hold the position of Director and the Executive Committee to replace Mr. Apinunthakan Pongsathabordee with effect from May 15, 2012 onward.