Kang Yong Electric Public Company Limited at its annual general meeting of shareholders held on July 25, 2012, the shareholders had elected the new directors Mr. Praphad Phodhivorakhun, Mr. Komol Vongsthongsri, Mr. Chackchai Panichapat, Mr. Tanobodee Kusinkert and Pol.Maj.Gen.Sahaschai Indrasukhsri. Regarding to the resolution of the 2012 Annual General Meeting of Shareholders about the appointment of new directors, the special Board of Director's meeting of the company was held on July 25, 2012 in order to assign the committee position as Mr. Praphad Phodhivorakhun to Chairman of Board of Directors, Chairman of Executive Director Committee, Member of Nomination and Remuneration Committee. Mr. Komol Vongsthongsri (Independent Director) to Chairman of Audit Committee, Member of Nomination and Remuneration Committee. Mr. Chackchai Panichapat (Independent Director) to Member of Audit Committee, Chairman of Nomination and Remuneration Committee and Pol.Maj.Gen.Sahaschai Indrasukhsri (Independent Director) to Member of Product Pricing Committee. This resolution is effective since July 25, 2012 onwards.