Change of director/Executive April 17, 2012 Subject: Notification of Change of Directors, Appointment of Management and Change of The Authorised Directors Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation International Edutainment Public Company Limited ("the Company") would like to inform of the important resolutions of the Board of Directors' Meeting No. 2/2012 held on the 17th of April 2012, as follows: 1) Change of Directors -The Board of Directors resolved to appoint Mr.Suthichai Sae-Yoon to be Director and Chairman of the Board of Directors to replace Mr. Thanachai Santichaikul effective from April 17, 2012. -Miss Nantaporn Wongchestha requested for resignation from the directorship effective from April 12, 2012. 2) The Board of Directors resolved to redetermine the authority of directors in line with the resignation of directors as follows: Former authorized directors acting on behalf of the Company: "Either Mr. Thanachai Santichaikul or Miss Mathaya Osathanond co-signs with any one of the following directors: Mrs.Kesery Kanjana-Vanit or Miss Nantaporn Wongchestha; thereby, two directors sign jointly with the affixation of the company's seal." New authorized directors acting on behalf of the Company: "Two of the following directors:Mr.Suthichai Sae-Yoon , Mr.Sermsin Samalapa , Mrs.Kesery Kanjana-Vanit; co-signs with the affixation of the company's seal." 3) The Board of Directors resolved to appoint the following. -Mrs. Kesery Kanjana-Vanit to be Vice Chairman -Mr. Sivaporn Chomsuwan to be President. Please be informed accordingly. Sincerely yours, Kesery Kanjana-Vanit Director ______________________________________________________________________ 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.