TRC Construction Public Company Limited would like to inform that Assoc. Prof. Pises Sethsathira has resigned from the Audit Committee Member, being effective since 9 August 2013 onwards. However, Assoc.

Prof. Pises Sethsathira is still an Independent Director and Remuneration and Nomination Committee Member. The Board of Directors Meeting, held on August 9, 2013 has passed its resolution to appoint Pol. Lt.

Gen. Suramanee, Independent Director to be the Audit Committee Member in replacement of Assoc. Prof. Pises Sethsathira.

This appointment shall be effective as of August 9, 2013 onwards.