Everland Public Company Limited announced at its board meeting held on March 5, 2020 that Mr.Pirus Pradithavanij requested not to receive the position due to health problems therefore, resulting in the vacancy of the company's directors. The company is able to consider selecting suitable directors to replace those who have retired by rotation by considering and approving the appointment of Miss Janya Kongmun to be a director in place of Mr.Pirus Pradithavanij, the director whose term has expired. In this regard, the Company will propose the said matter to the Annual General Shareholders Meeting of 2020 to consider and approve the appointment.