the Board of Directors of Advanced Information Technology Public Company Limited held the Board of Directors on February 15, 2018 and passed the resolution of the appointment of new directors replacing those retired by rotation, Director who will retired by rotation. Mr. Thanarak Phongphatar (Independent Director), Mr. Pisak Charudilaka (Director), Mr. Sripop Sarasas (Independent Director, Audit Committee) and Mr. Kijja Laoboonchai (Director).