AP (Thailand) PCL. informed that the Board of Directors meeting held on October 10, 2017 passed the resolutions to acknowledge the resignation of Mr. Pumipat Sinacharoen, the Corporate Secretary effective from September 30, 2017 and approved to appoint Miss Kittiya Pongpujaneegul as the company secretary in replacement of Mr. Pumipat Sinacharoen according to Clause 89/15 of the Securities and Exchange Act B.E. 2535, effective from October 10, 2017 onward.