The Board of Directors Meeting of Nation Broadcasting Corporation Public Company Limited No. 6/2020 held on 29 May 2020 has the resolution as follows: Approved the appointment of Mr. Shine Bunnag as the Chairman of the Board of Directors effective from June 1, 2020 onwards. Approved the appointment of Ms. Warangkana Kalayanapradit as the Director, Executive Director to replace resigned director effective from June 1, 2020 onwards.