L.P.N. Development Public Company Limited announced appointment of the resignation of directors: Prof. Siri Keiwalinsrit, Vice Chairman of the Board of Directors and Independent Director effective on 1 February, 2018. The appointment of a new Director to replace with the resigning Director: Mr. Krirk Vanikkul as Director effective on 1 February, 2018. Acknowledged to resign the position in Sub-Committee: Mr. Tikhamporn Plengsrisuk, Chief Executive Director, Chief Executive Officer, Nomination, Remuneration and Good Corporate Governance Committee Member and Chairman of Risk Management Committee.

Mr. Vudhiphol Suriyabhivadh Chairman of the Nomination, Remuneration and Good Corporate Governance Committee effective on 1 February, 2018. For Chief Executive Officer position will effective on 11 January, 2018. Approved to appoint the position in the Board of Directors and Sub-Committee: Mr. Vudhiphol Suriyabhivadh Vice Chairman of the Board of Directors, Mr. Khantachai Vichakkhana, Chairman of the Nomination, Remuneration and Good Corporate Governance Committee (Effective to 30th April, 2018), Mr. Krirk Vanikkul, Audit Committee Member (Effective to 30 April, 2018), Nomination, Remuneration and Good Corporate Governance Committee Member (Effective to 30 April, 2018) and Independent Director, Mr. Opas Sripayak Chief Executive Officer, Nomination, Remuneration and Good Corporate Governance Committee Member and Chairman of Risk Management Committee.

Effective on 1 February, 2018. For Chief Executive Officer position will effective on 11 January, 2018.