The board of directors of Three Sixty Five Public Company Limited at it's meeting held on July 24, 2020, approved resignation of Mr. Aran Apichari -Director and the Chairman of Board of Director and Miss Nilubol Kreuanoparat Independent Director and the Chairman of audit committee, with effect from July 1, 2020 onward due to person reason; approved appointment of Mr. Chate Mungkhalodom as director in place of Mr. Aran Apichari, With the effective from 1 July 2020 onwards. For the appointment of director to replace of Miss Nilubol Kreuanoparat, the board of director will nominate director later. The Board of directors approved to appoint Mr. Chate Mungkhalodom to be the chairman of the board of director and the chairman of audit committee with the effective from 1 July 2020 onwards. The Board of directors approved the appointment of Miss Nattanan Tanusitthanakul, Chief Finance Officer to be the Company Secretary in stead of Miss Haruthai Kraisak.