Banpu Power Public Company Limited announced that the following resolutions passed by the Board of Directors Meeting held on 20 December 2017 as follows: According to Mr. Voravudhi Linananda, the director and Chief Executive Officer will be retired from the position of the Chief Executive Officer on 1 January 2018, therefore, the company has appointed Mr. Sutee Sukruan to be the Chief Executive Officer which will be effective on 1 January 2018. In addition, Mr. Akaraphong Dayananda, the director of the company would like to resign from his director position which will be effective on 1 January 2018 onwards, however, he still be the high level management of the Group of Banpu Public Company Limited. Therefore, the meeting has the resolutions to approve the appointment of Mr. Sutee Sukruan to be the CEO instead of Mr. Voravudhi Linananda which will be effective on 1 January 2018, however, Mr. Voravudhi Linananda still serves as his director position.

Moreover, the meeting has also appointed Mr. Sutee Sukruan to replace the director position of Mr. Akaraphong Dayananda which will be effective on 1 January 2018 onwards and he shall retain his office only for the remaining term of Mr. Akaraphong Dayananda which is from 1 January 2018 to the Annual General Meeting of Shareholders for the Year 2020.