At the Board of Director meeting of Sammakorn Public Company Limited held on December 11, 2012, the company acknowledgement of the resignation of Mr. Somsak Kemarangsri from the Board of Director, including his role as the Executive Director on December 12, 2012. The Board of Directors has resolved to appoint Mr. Satja Janetamnugul as the Director and Executive Director in replacement of Mr. Somsak Kemarangsri. The appointment shall be effective from December 12, 2012.