The Board of Directors of TISCO Financial Group Public Company Limited passed the following resolutions in the Meeting No. 5/2016 on August 19, 2016. Ms. Oranuch Apisaksirikul will be appointed Chairperson of the Executive Board of the company.

Mr. Suthas Ruangmanamongkol will be appointed Group CEO and Chief Operating Officer. The effective date is September 23. Mr. Sakchai Peechapat will be appointed President of the Company.