The board of directors meeting of Sermsuk Public Company Limited held on August 9, 2017 has passed the significant resolutions. Approved to appoint Mr. Michaet Chye Hin Fah as the Director and Executive Director in the replacement of Ms. Tientip Narach effective from 9 August 2017. Approved the appointment of Sub-committees as follows: Mr. Thapana Sirivadhanabhakdi as Chairman of Executive Committee, Mr. Sithichai Chaikriangkrai as first Vice Chairman of Executive Committee, Dhitivute Bulsook as second Vice Chairman of Executive Committee, Michael Chye Hin Fah as Director, Mr. Lester Teck Chuan Tan as Director, as effective on August 9, 2017.