Green Resources Public Company Limited announced that at the board of directors' meeting held on April 26, 2018, it has acknowledged the resignation from the position of independent director and audit committee of Mr. Syn Ekwisahn due to the other commitments the company will proceed with the process of nomination and appointment of new independent director and audit committee member, and inform and will be inform later. The company acknowledged the resignation from the position of Director of Mr. Apichart Sivamoke. Acknowledged the resignation from the position of Chairman of the Board and Chairman of Executive Director of Pol.Maj.Gen Sahaschai Indrasukhsri.

Acknowledged the resignation from the position of Independent Director and Chairman of Audit Committee of Mrs. Pawanya Krittachart. Appointed Mr. Chaisith Viriyamettakul as Director in replacement of Mr. Apichart Sivamoke. Appointed Mr. Chaisith Viriyamettakul as Chairman of the Board in replacement of Pol.Maj.Gen Sahaschai Indrasukhsri.

Appointed Mr. Chaisith Viriyamettakul as Chairman of Executive Director in replacement Pol.Maj.Gen Sahaschai Indrasukhsri. Appointed Pol.Maj.Gen Sahaschai Indrasukhsri as Vice Chairman of the Board. Appointed Mr. Yap Kim Yam as a Independent Director and Audit Committee in replacement Mrs. Pawanya Krittachart who resigned from the position of Chairman of the Audit Committee (But still as a director).

Appointed Mr. Virat Jansirivattana as a Independent Director and Audit Committee acting as Chairman of Audit Committee temporarily. Appointed Mr. Pipat Viriyamettakul as Chief Executive Officer in replacement Mr. Prateep Anantachote. All changes are effective as from April 27, 2018.