The Board of Directors Meeting of UAC Global Public Company Limited No. 8/2019, held on December 13, 2019, resolved to approve the change of position of Mr. Kitti Jivacate from Chairman of Executive Committee and Chief Executive Officer to only Chairman of Executive Committee. The Board of Directors Meeting also approved as recommended by the Nomination and Remuneration Committee to appoint Mr. Chatchaphol Prasopchoke, President, to be Chief Executive Officer and President effectively January 1, 2020 onward.