30th June 2015
Subject : Notification of resignation of Company Secretary
Attention : Director and Manager
The Stock Exchange of Thailand
We, POSCO-Thainox Public Company Limited ("the Company"), would like to inform you that Mr.Teerapol Kampa resigned from Company Secretary position. The resignation was effective from 1st July, 2015 onward.
The Board of Directors is in process of recruiting new eligible person to replace the available position.
Please be informed accordingly.
Yours sincerely,
( Mr.Yeong Hwan Han ) Director

distributed by