Mono Technology Public Company Limited announced that the meeting of the Board of Directors No.5 held on September 23, 2019 acknowledged the resignation of Mr. Pete Bodharamik as the Chairman of the Board of Directors and a Director with effect from September 17, 2019. The meeting of the Board of Directors No.6 held on November 6, 2019 has also passed significant resolutions as follows. appointed Mrs. Punnee Worawuthichongsathit (currently an Independent Director and the Chairperson of Audit Committee) as the Chairman in replacement of Mr. Pete Bodharamik, the former Chairman who resigned.

In this matter, Mrs. Punnee Worawuthichongsathit has resigned from the position of the Chairperson of Audit Committee, Member of Audit Committee, and Member of Nomination and Remuneration. The appointment and the resignation are effective from November 6, 2019. Had the Nomination and Remuneration Committee appointed the qualified person in replacement of Mrs. Punnee Worawuthichongsathit, the Company shall notify SET for acknowledgement.

Appointed Mr. Patompong Sirachairat (currently a Director and the Chief Operating Officer) as the Chief Executive Officer in replacement of Mr. Sang Do Lee. The appointment is effective from November 6, 2019.