The Board of Directors of TWZ Corporation Public Company Limited acknowledge and hereby informs the resignation of Mr. Singh Tangtaswas, Director who has resigned from director because he has very missions. Effective from May 10, 2013; approved the appointed Mr. Puttachat Rungkasiri as Vice Chairman, Managing Director and Chairman of Executive Committee Director to be the Chairman in replacement of Mr. Adul Udol, who retires by rotation at the AGM 2013 on April 19, 2013. Effective from May 15, 2013 onwards; approved the appointment of Mrs. Piyanuj Rungkasiri as Director in place of Mr. Singh Tangtaswas who resigned; and approved the appointed Mrs. Piyanuj Rungkasiri to be the Vice Chairman, Managing Director and Chairman of Executive Committee in replacement of Mr. Puttachat Rungkasiri who has been appointed as Chairman.

Effective from May 15, 2013 onwards. The company also announced the changed of authorized directors to sign on behalf of the company. Effective from May 15, 2013 onwards.

as: Mrs. Piyanuj Rungkasiri who jointly signs name with Miss Kaikae Cherdvisavapan or Mrs. Tippakorn Rungkasiri to be two persons and seal of the company affixed.