The Meeting of the Board of Directors of Aqua Corporation Public Company Limited No. 5/2020 held on May 14, 2020 had passed the important resolutions which can be summarized as follow: Mr. Grisada Jarreonkonkit has resigned from the position of Director due to an increase in other business, and then he cannot perform his duty efficiently. The resignation has been effective from May 13, 2020 onward. The resolution to appointment Mr. Shine Bunnag as a Director replace for Mr. Grisada Jarreonkonkit. The term of holding position for a new director will be equally to the remaining term of the resigned director, effective from May 14, 2020 onward.