Samchai Steel Industries Public Company Limited announced the resolutions of the Board of Directors Meeting of the Company No. 1/2014 (64) held on May 13, 2013 that the Meeting has acknowledged the resignation of the Company Secretary, Ms. Natthaporn Yodnoom, and approved to appoint Mr. Banpot Prasertsuksakul as the Company Secretary in replacement of Miss. Natthaporn Yodnum according to Clause 89/15 of the Securities and Exchange Act B.E. 2535, effective from Mach 1, 2014 onward.