Country Group Holdings Public Company Limited at its board meeting held on Feb. 26, 2019, acknowledged the resignation of Mr. Veeraphat Phetcharakupt, a Director, due to his other business engagement, effective from 26 February 2020 onwards. Approve the appointment of Miss Chularat Suteethorn as a Director of the Company in replacement of Mr. Veeraphat Phetcharakupt, effective from 26 February 2020 onwards.