AP (Thailand) PCL. announced that at the Annual General Meeting of shareholders, which held on April 28, 2016, has passed the resolution to appoint Dr. Naris Chaiyasoot as a new director to replace Mr. Chatchaval Bhanalaph, who did not extend his tenure. Thus, the board of director meeting no.5/2016, on May 13, 2016, has passed resolution to appoint Dr. Naris Chaiyasoot as a chairman of the board, effective from May 13, 2016 onwards.