BTS Group Holdings Public Company Limited announced that the Board of Directors' Meeting held on March 28, 2016 resolved to appoint Mrs. Pichitra Mahaphon as an independent director of the company in replacement of Mr. Amorn Chandara- Somboon, who resigned from the position of independent director of the company before his terms of office end, and appoint Mrs. Pichitra Mahaphon as an additional member of the Audit Committee. In this regard, such appointment shall be effective from March 28, 2016 onwards.