The Board of Director of Svoa Public Company Limited as of August 13, 2014 considered and passed the resolution as follows: Acknowledge the resignation of director Mr. Pang Hee Hon who is director has resigned from the position of the Board of Directors that will be affected from July 31, 2014 onward. To appoint the new director instead of the resignation director The Board of director appointed Mr. Pang Thieng Hwi as director instead of Mr. Pang Hee Hon that will be affected from August 13, 2014 onward. Changing an authorized director Due to Mr. Pang Hee Hon has resigned from the company director.

As a result, authorized directors have been change. Thus the Board of Director approved authorized directors of the Company which are; "Mr. Thienchai Srivichit jointly signs with Mr. Min Intanate or Mr. Adisorn Kaewbucha or Mr. Pang Thieng Hwi or Mr. Henry Goh or Mr. Wilson Teo Yong Peng together with the company's seal affixed, or Mr. Min Intanate or Mr. Adisorn Kaewbucha jointly signs with Mr. Pang Thieng Hwi or Mr. Henry Goh, or Mr. Wilson Teo Yong Peng, together with the company's seal affixed".