The board of directors' meeting of Thai Metal Trade Public Company Limited No. 2/2015 held on May 8, 2015, approved the resignation of Mr. Soon Tarasansombat from the position of chairman of the board of directors, due to its many duties as the chairman and his willingness to fade out from the leading role. In this regards, Mr. Soon Tarasansombat is still a director in the board.

Meanwhile, the meeting resolved to appoint Mr. Chai Jroongtanapibarn, an independent director, to be the chairman of the board of directors instead. The meeting also approved the resignation of Mr. Chai Jroongtanapibarn from the position of chairman and committee of the nomination and remuneration committee, due to his many duties as the chairman of the board of directors. Meanwhile, the meeting resolved to appoint Mr. Soon Tarasansombat to be the chairman and committee of the nomination and remuneration committee instead.