Malee Sampran Public Company Limited announced that Mr. Khemadhat Sukondhasingha, the company's director, independent director and members of the Audit Committee, the Risk Management Committee and the Nomination and Remuneration Committee, resigned from his directorship. His resignation will be effective on 9 May 2014. Thus, the meeting of the Board of directors held on 8 May 2014 resolved to appoint Doctor Nart Fongsamut to act as the company's director, independent director and members of the Audit Committee, the Risk Management Committee and the Nomination and Remuneration Committee in place of Mr. Khemadhat Sukondhasingha.

This shall be effective on 9 May 2014.