Golden Land Property Development Public Company Limited at its Board Meeting held on February 22, 2013, approved the appointment of Mr. Panot Sirivadhanabhakdi as a Vice Chairman of the Board with effect from February 22, 2013. The appointment of Mr. Saenphin Sukhee as a member of Executive Committee and Mr. Khumpol Poonsonee as a member of Executive Committee with effect from February 22, 2013. The board also approved the appointment of Mr. Khumpol Poonsonee as a Company Secretary and replacing Mr. Soomboon Wasinchutchawal with effect from February 22, 2013.

The board meeting approved appointment of new compensation committee to replace those being resigned from directors with effect from February 22, 2013, as follows: appointment of Mr. Wanchai Sarathulthat as a Chairman of Compensation Committee; appointment of Mr. Panot Sirivadhanabhakdi as a member of Compensation Committee; and appointment of Mr. Chainoi Puankosoom as a member of Compensation Committee.