Adamas Incorporation Public Company Limited at its board meeting held on January 29, 2015, approved the resignation of Mr. Panchai Aroonpairoj from being a director and Chief Executive Officer of the company, which will be effective on January 31, 2015 and the resignation of Mr. Nadith Rodpetch from being an audit committee member, which will be effective on January 31, 2015. The company also approved the appointment of Mr. Thikhamporn Suksawat to act as the audit committee member in place of Mr. Nadith Rodpetch, which will be effective on January 31, 2015 and the appointment of Mr. Monchai Orawongpaisan to act as the Deputy Chief Executive Officer of the company in place of Mr. Panchai Aroonpairoj, which will be effective on January 31, 2015 until the Board of Directors is able to select and appoint another person to act as the Chief Executive Officer.