Siam Makro Public Company Limited announced at its Board meeting held on June 4, 2013, has approved that 3 directors Stephan Ronald Nanninga, Mr. Willem Hendrikus van Leeuwen, and Mr. Wouter van der Woerd wish to resign from the company's directors with effect on the date the sale and purchase of shareholding between SHV Group and CP ALL Public Company Limited., to consider appointing Mr. Korsak Chairasmisak, Mr. Pittaya Jearavisitkul, and Mr. Piyawat Titasattavorakul as new directors to replace the three directors that will resign for the benefit of the business operations of the Company since they have experiences which will enable the progress and success of the company's business.