GMM Grammy Public Company Limited announced that at its board of directors meeting held on August 13, 2014, the shareholders approved the appointment of Mr. Kudan Sukhumananda to be an independent director and a member of the audit committee to replace Mr. Weerawong Chittmittrapap, an independent director and a member of the audit committee, who resigned from the directorship. Such appointment is effective on August 13, 2014.