SPCG Public Company Limited at its Annual General Meeting of shareholders for the year 2018 held on April 20, 2018, approved the appointment of Mr. Shoji Nishizawa as a new Director of the company in replacement of Mr. Ratthaphol Cheunsomchit who has resigned from his directorship and will be retired by rotation at this Annual General Meeting of shareholders. The appointment of directors above will be effective from the day after the date of the Annual General Meeting of shareholders for the year 2018.