The Board of directors meeting of Three Sixty Five Public Company Limited held on 22 June 2020 acknowledged the resignation of four directors who submitted a resignation letter of the position of a director as follows; Mr. Thanakorn Devapalin as Director, Mr. Polsak Charoensiri as Director, Lt.Gen. Anumontri Vattanasiri as Independent Director and Audit Committee and Air Chief Marshal Orranop Menaruchi as Independent Director and Audit Committee. The Board of directors approved the appointment of four directors to replace the resigned directors as follows; Mr. Kijja Thavorn is appointed as a director in place of Mr. Thanakorn Devapalin. Mr. Jesada Supasai is appointed as a director in place of Mr. Polsak Charoensiri. Miss Thitapat Issarapornpat is appointed as an independent director and audit committee in place of Lt. Gen. Anumontri Vattanasiri. Associate Professor Dr. Assadej Vanichchinchai is appointed as an independent director and audit committee in place of Air Chief Marshal Orranop Menaruchi With the effective from 23 June 2020 onwards. The Board of directors approved to appoint Miss Haruthai Kraisak as a director in place of vacancy director with the effective from 23 June 2020 onwards.