The Board of Directors Meeting of Prima Marine Public Company Limited No. 1/2020, held on 23 January 2020, hereby resolved the following significant resolutions: 1. Approved the appointment of Ms. Neeracha Panboonhom as Director in replacement of Sub Lt. Chanwit Anakkul who resigned from his position, effective from 1 February 2020 onwards. Furthermore, the appointed director shall hold office only for the remaining term of office of the director whom she replaces. With reference to the announcement of the Company disclosed to the Stock Exchange of Thailand on 11 December 2019 regarding the resignation of Sub Lt. Chanwit Anakkul from his position as Director. 2. Acknowledged the resignation of Mr. Kosit Fuangswasdi from his position as Director and Chairman of the Risk Management Committee due to his other business engagement, effective from 1 February 2020 onwards. 3. Approved the appointment of Admiral Nibhon Chagsudulya as Member of the Risk Management Committee in replacement of Mr. Kosit Fuangswasdi who will resign from his position, effective from 1 February 2020 onwards.