The Board of Directors' meeting of Sermsuk Public Company Limited held on September 8, 2015 approved the resignation of Mr. Chotiphat Bijananda from member of the Executive Committee of the company, which will be effective on October 1, 2015. In this regard, Mr. Chotiphat Bijananda remains second Vice Chairman of the Board of Directors of the company. The company approved the resignation of Mr. Dhitivute Bulsook from the President of the company, which will be effective on October 1, 2015.

In this regard, Mr. Dhitivute Bulsook remains member of the Board of Directors, Risk Management Committee and Executive Committee of the company. And also approved, as recommended by the Nomination and Corporate Governance Committee, the appointment of Mr. Dhitivute Bulsook as third Vice Chairman of Executive Committee, which will be effective from October 1, 2015 onwards. The company also approved, as recommended by the Nomination and Corporate Governance Committee, the appointment of Mr. Vivek Chhabra as member of the Board of Directors (in replacement unfilled position), including Risk Management Committee, Executive Committee and the President, which will be effective from October 1, 2015 onwards.