Maybank Kim Eng Securities (Thailand) Public Company Limited at a meeting No. 4/2018 held on May 4, 2018 acknowledged the resignation of Mr. Siang Chin Lee, Independent Director and Member of Audit Committee, effective on 4 May 2018 onwards. The company also approve the appointment of Mr. Hans Johan Patrik Sandin, to replace Mr. Siang Chin Lee who resigned, as Independent Director and Member of the Audit Committee, with effect from 4 May 2018, subject to the approval of the Securities and Exchange Commission Thailand ("SEC").