Millcon steel Public Limited Company announced that Assist. Professor Dr. Yannakorn Warakunrak, Company Director, Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee, has tendered his resignation effective from June 24, 2015 onwards and Mrs. Duangkamol Sukmuang, Company Director, has tendered her resignation effective from June 26, 2015 onwards. And then the Board of Directors meeting held on June 29, 2015 resolved the resolution to appoint Gen.

Winai Phattiyakul to be a Chairman of Audit Committee in replacement of Assist. Professor Dr. Yannakorn Warakunrak and to appoint Mrs. Nantaphat Thianprateep to be a Company Director in replacement of Mrs. Duangkamol Sukmuang.