The Board of Directors of Lanna Resources Public Company Limited has approved the appointment of Mr. Vorathep Rangchaikul as a director in place of Mr. Philippe Paul Alexandre Arto. Effective on March 4, 2014, the office term is the remaining period of the office term of Mr. Philippe Paul Alexandre Arto.

The company will consider the dividend payment to shareholders of THB 0.75 or 86.02% of the net earnings of the separate financial statements year 2013, but higher than the previous year by approximately 11.37%. The Board of Directors already approved the interim dividend to shareholders on November 20, 2013 at THB 0.35 per share. The company will determine the name list of shareholders having right to receive the dividend for this period on March 18, 2014, and compile the name list according to Section 225 of the Securities and Exchange Act using share register book closing method, suspending share transfer on March 19, 2014. The dividend payment of this period will be paid on May 9, 2014.