Thaicom Public Company Limited in its board meeting held on March 28, 2018, approved the appointment of Mrs. Patareeya Benjapolchai as Chairman of the Audit Committee in replacement of Professor Hiran Radeesri who retired by rotation, effective from 28 March 2018; approved the appointment of Professor Samrieng Mekkriengkrai as Chairman of the Governance and Nomination Committee in replacement of Mrs. Patareeya Benjapolchai, effective from 28 March 2018; approved the appointment of Mr. Anek Pana-apichon as Member of the Compensation Committee in replacement of Mr. Prasert Bunsumpun, effective from 28 March 2018; acknowledged the resignation of Mr. Paiboon Panuwattanawong from his positions as Director, Member of the Executive Committee and Chief Executive Officer due to he has personal reason, effective from 1 May 2018 onwards; and approved the appointment of Mr. Anant Kaewruamvongs as Director and Chief Executive Officer in replacement of Mr. Paiboon Panuwattanawong who resigned from his positions, effective from 1 May 2018.