The board of directors of AJ Advance Technology Public Company Limited held on March 13th, 2019 approved the resolution on appointment of LT.Gen Pajongjed Meepin as Chairman of the Audit Committee. This shall be effective from March 13th, 2019. Appointment of Mr. Apisit Taisedtawatkul of the Board of Directors. This shall be effective from March 13th, 2019 to the remaining term of Directors whom he replaced. Appointment of Mrs. Prangthip Chanvisitsak of the Board of Directors. This shall be effective from March 13th, 2019 to the remaining term of Directors whom he replaced.