Chuo Senko (Thailand) Public Company Limited at the board meeting approved the resignation of Mr. Katsuyuki Mizumachi from director and chairman of the board of directors, Mr. Gurdaib Singh from independent director and audit committee effective from November 13, 2017 and appointed Mr. Tan Vutithum as acting chairman of the board of directors replacing Mr. Katsuyuki Mizumachi. Appointed Narut Wiwattanakrai as director replacing Mr. Mr. Katsuyuki Mizumachi. Appointed Ms. Yaowarote kinboon as independent director and audit committee replacing Gurdaib Singh effective November 13, 2017.