We, AP (Thailand) PCL. announced that the board of directors meeting held on February 27th, 2018 passed the resolutions to approve the appointment of Mr. Pramart Kwanchuen as corporate secretary in replacement of Miss Kittiya Pongpujaneegul according to Clause 89/15 of the securities and exchange Act B.E. 2535, effective from February 27th, 2018 onwards.