As the meeting of the Board of Directors of Chai Watana Tannery Group Public company Limited held on 1 February 2018, has passed the resolutions as follows: Acknowledged the resignation of Mrs. Supriya Phupaiboon from the position of the Director, Audit Committee and the Chairman of the Board of Director due to some personal reasons, can not continue to work in the next position. Approved the appointment of Mr. Theerawat Phupaiboon to be the company's director and Audit Committee instead of Mrs. Supriya Phupaiboon. Approved the appointment of Mr. Weerapon Chaiteerath to be the company's director and the Chairman of the Board Director and Chairman of Executive Committee. Effective on 1 February 2018 onwards.