The Board of Director of Amata Summit REIT Management Co. Ltd. at the meeting held on February 14, 2019, acknowledged the resignation of Miss Dendao Komolmas from the member of the Board of Directors effective from February 14, 2019 and approved the appointment of Miss Karntima Charoenchaiprasert to be member of the Board of Directors replacing Miss Dendao Komolmas effective from February 14, 2019.