To President

     The Stock Exchange of Thailand

     ACAP Advisory Public Company Limited ("the “Company”) would like to inform that on December 8, 2014 the Company has received the resignation letter of Mr.Sawin Laosethakul inwhich the effective of resignation from the Company’s Director and Executive Committee is December 1, 2014 onwards.

    Please be informed accordingly.

                                                  Yours Sincerely