S&P Syndicate Public Company Limited informed that Chaiyapat Paitoon, a Director and Risk Management Committee; and Mr. Lerssak Boonsongsup, a Director of the company submitted the letter of resignation from all the positions mentioned above with effect from 10th August 2020 onwards. The Board of Directors' Meeting held on 13th August 2020 resolved to approve the appointment of Mr. Matthew Kichodhan as a new director in replacement of Mr. Lerssak Boonsongsup, and Mr. Kosin Chantikul as a new director in replacement of Mr. Chaiyapat Paitoon, the previous directors, who resigned from their position. The appointment will be effective from 13th August 2020 onwards. The new directors appointed will remain their office during the remaining time as the replaced directors. At the meeting also approved that Patara Sila-On, Mr. Kachorndej Raiva, Mr. Pravesvudhi Raiva, Mrs. Kessuda Raiva providing two of the four directors co-sign their names or one of the four directors co-signs her/his name with Mr. Vitoon Sila-On or Mr. Kamtorn Sila-On thereby constituting two signatures.