The Royal Ceramic Industry Public Company Limited at its board meeting held on January 15, 2019, approved the appointment of Mrs. Samornvadee Pholprasert as Director, Independent Director and Audit Committee in replacement of the vacant position, effective from January 15, 2019 onwards; Acknowledged the resignation of Mr. Kamolsut Dapparansi from Director, Independent Director and Audit Committee, effective from January 15, 2019 onwards; Approved the appointment of Mrs. Sirepen Mitravijarn as Director, Independent Director and Audit Committee in replacement of the resignation of Mr. Kamolsut Dapparansi, effective from January 15, 2019 onwards; Approved the appointment of Miss Bongkot Sittikornprasart as Chief Financial Officer in replacement of Mr. Maruth Saengsastra, effective from January 15, 2019 onwards.