SPCG Public Company Limited convened a Board of Directors' meeting No. 10/2012 on 17 May 2012 in which the following significant matters were resolved the resignation of Dr. Art-ong Jumsai na Ayudhya as the company's Independent Director and Member of Audit Committee effective on 11 May 2012 was acknowledged, and the appointment of Mr. Wanchai Lawattanatrakul as the Independent Director and Member of Audit Committee in place of Dr. Art-ong Jumsai na Ayudhya was approved. Mr. Wanchai Lawattanatrakul will retain office only for the remaining terms of office of the resigned director, effective on 17 May 2012. The appointment of Mr. Wanchai Lawattanatrakul as the Chairman of the Remuneration Committee in place of Dr. Art-ong Jumsai na Ayudhya was approved.