The Board of Directors of Intouch Holdings Plc. at its meeting held on 12 May 2014, approved the appointment a new member of the audit committee and restructuring the Strategic and Organizational Review Committee. The company approved the appointment of Ms. Sopawadee Lertmanaschai as a new member of the audit committee replacing Mr. Vithit Leenutaphong, who resigned from the position of member of the audit committee, effective 12 May 2014.

Mr. Vithit Leenutaphong currently remains the independent director of the company.