The Board of Directors of Chumporn Palm Oil Industry Public Company Limited, at a Meeting held on August 9, 2018 has resolved: appointment of Mr. Nopporn Picha, Independent Director and a member of the Audit Committee as Chairman of the Audit Committee and Associate Prof. Dr. Ninnat Olanvoravuth, Independent Director and Chairman of the Audit Committee as a member of the Audit Committee effective from August 9, 2018; and appointment of Mr. Saravut Menasavet, Independent Director as a member of the Audit Committee effective from August 9, 2018.