The Board of Directors of Sanko Diecasting (Thailand) Public Company Limited held on August 10, 2017 has approved the appointment of the Nomination and Remuneration Committee. This will be effective on August 10, 2017 onward. The Nomination and Remuneration Committee comprises three directors as the name listed below: Mr. Nipan Tungpiruttham Chairman of Nomination and Remuneration Committee, Mr. Yuttana Taepangthong Member of Nomination and Remuneration Committee and Mr. Rattawat Suksaichol Member of Nomination and Remuneration Committee.