The Board of Director's Meeting of Veranda Resort Public Company Limited held on 13 May 2020 has passed the following resolutions: acknowledged the resignation of Mr.Niruj Maneepun, as an Independent Director and Audit Committee, due to other duties. The effective date was 12 May 2020; and approved to appoint Assistant Professor Siriporn Maneepun to be an Independent Director and Audit Committee in replacement of the resigned director, effective from 13 May 2020 onwards.