Due the change of Hot Pot Public Company Limited's shareholding structure, the Company's some directors and executives are changed according to the resolutions passed by the Meeting of the Board of Directors held on January 16, 2017 as: Acknowledged the resignation of two directors and an executive as: Mr. Kan Sutirat resigned from the position of Director, effective from January 13, 2017 onwards, Mr. Sutee Ratananakin resigned from the position of Independent Director and member of the Audit Committee, effective from January 13, 2017 onwards, Miss Sakuna Baicharoen resigned from the position of Deputy Chief Executive Officer and Executive Director, effective January 26, 2017 onwards; Approved the appointment of three new directors to replace vacant positions of Directors, effective from January 16, 2017 onwards as: Mr. Apichai Taechaubol as Director, replaced the position of Mr. Somchai Roekwibunsi who resigned from the position of director, effective from August 10, 2016, Mr. Chotiwit Taechaubol as Director, replaced the position of Mr. Kan Sutirat, Mr. Prasong Vara-ratanakul as Independent Director and member of the Audit Committee, replaced the positions of Mr. Sutee Ratananakin; Approved the appointment of two executives and executive directors, effective from January 26, 2017 onwards as: Mr. Chotiwit Taechaubol as Deputy Chief Executive Officer and Executive Director, Miss Untika Roekwibunsi as Chief Administrative Officer and Executive Director.