The Board of Directors of Sahacogen (Chonburi) Public Company Limited in the meeting No. 2/2013 held on May 13, 2013 had a resolution to appoint the Sub-Committees as follows: Executive Board have term in holding office one year names as follows: Mr. Thirasak Vikitset as Chairman of Executive Board; Mr. Atthakorn Glankwamdee as Director of Executive Board; Mr. Tanong Srichit as Director of Executive Board; Mr. Viroj Theeravatvatee as Director of Executive Board; Mr. Sujarit Patchimnun as Director of Executive Board; Mr. Suthep Dansiriviroj as Director of Executive Board; and Mr. Sontaya Tabkhan as Director of Executive Board. Audit Committee have term in holding office one year names as follows: Mr. Nophorn Bhongsvej as Chairman of the Audit Committee; Pol. Gen. Somchai Prabhasabhakdi as Member of the Audit Committee; and Mr. Amorn Asvanunt as Member of the Audit Committee. Nominating and Remuneration Committee have term in holding office one year names as follows: Mr. Boonkiet Chokwatana as Chairman of Nominating and Remuneration Committee; Mr. Thirasak Vikitset as Director of Nominating and Remuneration Committee; and Mr. Nophorn Bhongsvej Director of Nominating and Remuneration Committee.

Sahacogen (Chonburi) Public Company Limited, Board Meeting, May 13, 2013. Agenda: To appoint sub-committees.

Sahacogen (Chonburi) Public Company Limited reported consolidated and company earnings results for the first quarter ended March 31, 2013. For the period, the consolidated net profit of THB 87,722,000 or THB 0.09 per share compared to net profit of THB 61,013,000 or THB 0.06 per share a year ago. For the period, the company net profit of THB 81,797,000 or THB 0.09 per share compared to net profit of THB 57,239,000 or THB 0.06 per share a year ago.