At the Board of Directors Meeting of Sammakorn Public Company Limited held on June 12, 2015, the board of directors approved the resignation of Police Major General Chinnapat Sarasin from Director and Nomination and Remuneration Committee on June 11, 2015. The Board of Directors has resolved to appoint Mr. Sumit Chanmatee as the Director and Nomination and Remuneration Committee in replacement of the resigning Director. The appointment is effective from June 12, 2015 onwards.