Siamrajathanee Public Company Limited announced that at its board meeting held on November 10, 2020, it was resolved to appoint Mr. Supachai Parchariyanon to replace of Mr. Pongnimit Dusitnitsakul which he has resigned since August 14, 2020. In this regard, Mr. Supachai Parchariyanon will take the position of company's Director, Independent Director and Audit Committee from November 10, 2020 onwards. The term of service of appointed director shall be equal to the remaining term of resigned director. Moreover, the meeting was resolved to acknowledge the resignation of Mr. Pawoot Pongvitayapanu a company's Director and Audit Committee member as Mr. Pawoot Pongvitayapanu has a lot of businesses which, therefore, may affect the effectiveness of work at the company. The resignation will effective on November 10, 2020 onwards. It was resolved to appoint Miss Kanthima Jangwansook as the Risk Management Committee replacing the resigned director.