CP ALL Public Company Limited acknowledged the resignation of Mr. Dhanin Chearavanont and Mr. Umroong Sanphasitvong as the Committee Members of the Nomination and Remuneration Committee, and approved the appointment of Mr. Soopakij Chearavanont replacing the resigned members and approved the appointment of Mr. Taweesak Kaewrathtanapattama as the additional executive committee in the board of directors meeting held on November 13, 2017.