S Pack & Print Public Company Limited approved the resignations of Mr. Yuth Chinsupakul, Mr. Yod Chinsupakul and Mr. Dan Chinsupakul from the directorship of the company and the resignation of Mr. Yuth Chinsupakulas from the chairman of the executive committee of the company and approved the appointment of Mr. Shigeto Sano, Mr. Kenichi Kamimoto, and Mr. Jun Tomita as the new directors of the company, effective from October 2, 2012, to replace the resigned directors and also unanimously approved the appointment of Mr. Masafumi Takeda as the chairman of the board of directors and the chairman of the executive committee of the company, effective from October 2, 2012 in the board of directors meeting held on October 2, 2012.