The Board of Directors meeting of Vinythai Public Company Limited held on August 24, 2012, acknowledged the resignation as a director of the company of Mr. Veerasak Kositpaisal, effective on August 23, 2012 and resolved for the appointment of Mr. Anon Sirisaengtaksin as a new director in replacement of Mr. Veerasak Kositpaisal, effective on August 24, 2012.