The board of directors’ meeting of Krungthai Card Public Company Limited held on October 30, 2019, has resolved to appoint Mrs. Nampung WongSmith as Independent Director and Audit Committee/Corporate Governance and Corporate Social Responsibilities in place of Mrs. Pantip Sripimol who resigned. Furthermore appointed Mr. Pichit Jongsaliswang as Board of Director in place of Mr. Kosol Chamchuen who resigned. This shall be effective October 30, 2019 onwards.