Change of director/Executive March 2, 2012 Subject: Resignation To: Director and Manager The Stock Exchange of Thailand Nation International Edutainment Public Co., Ltd.("NINE") would like to inform you that Mr. Sakorn Suksriwong , an independent director, has resigned from his position due to his additional business engagement. The resignation shall be effective on February 29, 2012. The Company will proceed with the nomination of director to replace him accordingly. Sincerely Yours, Nongnuch Phumphol Company Secretary ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.