ข่าวแจ้งตลาดหลักทรัพย์ฯ

March 9, 2010 To: President The Stock Exchange of Thailand Re: Appointment of the new director to replace the resigned director Noble Development Public Company Limited "the Company" would to like inform that the Board of Directors' Meeting held on March 9, 2010 passed resolutions to appoint Mr.Somchai Supattarakul as director of the Company in replacement of Mr. Thakonkiat Viravan, the resigned director, for the remaining of his office term and to appoint Mr.Somchai Supattarakul as Member of the audit committee, effective from March 9, 2010 onward. Please be informed accordingly. Sincerely, Sitti Leelakasamelerk Director Authorized to sign on behalf of the Company