At the Board of Directors' meeting of General Engineering Public Company Limited held on October 17, 2012, the meeting approved the acknowledging on the director's resignation with effect from October 17, 2012 as follows: Mr. Amornsak Paipul resigned from the positions of Director and the Executive Committee and Miss Sarunya Sawangwongchinsri resigned from the positions of Director; the resolution to appoint Mr.Surat Chiracharasporn, to hold the position of Director and the Executive Committee replaces Mr. Amornsak Paipul with effect from October 17, 2012; the resolution to appoint Mr. Grisada Jarreonkonkit, to hold the position of Director replaces Miss Sarunya Sawangwongchinsri with effect from October 17, 2012.