Sri Ayudhya Capital Public Company Limited, at its annual general meeting held on April 20, 2018, approved appointment of Mr. Sorasit Soonthornkes as independent director and member of audit committee in place of Mr. Surachai Prukbamroong; Mr. Suwat Laicharoensup as independent director and member of audit committee in place of Mr. Metha Suvanasarn; and Miss Orathai Rongthongaram as director in place of Mr. Arnon Opaspimoltum, who are due to retire by rotation, as proposed.