General Engineering Public Company Limited acknowledged the resignation from Chairman of Board of Directors of Mr. Sophon Pholprasit with effect from May 12, 2014. The company approved the appointment Prof. Dr. Borwornsak Uwanno to hold the position of Chairman of Board of Directors replaces Mr. Sophon Pholprasit with effect from May 12, 2014. The resolution to appoint Mr. Sophon Pholprasit to hold the position of Deputy Chairman of Board of Directors with effect from May 12, 2014.

The resolution to appoint Mr. Wuttichai Sresthabutra, to hold the position of Director and Executive Committee replaces Mr. Grisada Jarreonkonkit with effect from May 12, 2014.