Ratchthani Leasing Public Company Limited in its board meeting held on November 13, 2013, acknowledged the resignation of Ms. Rungtip Chaipattanapruck, Company Secretary, effective from November 13, 2013 and passed a resolution to appoint Mr. Ponlaphe Sakkayapapwicharnon as the Company Secretary and Secretary to the Board of Directors. The appointment is effective on November 13, 2013.