The board of directors meeting of Asia Aviation Public Company Limited held on February 22, 2018, approved the resignation of two directors/audit committees, with effect from February 22, 2018, as follows: Mr. Arak Chonlatanon resigned from chairman, chairman of audit committee and member of nomination and remuneration committee since he has personal duties and Mr. Kasemsit Pathomsak resigned from director of the company, Audit Committee and member of nomination and remuneration committee since he has personal duties. The board also approved the appointment of two new directors/audit committees in replacement of the two resigning directors/audit committees, with effect from February 22, 2018, as follows: Mr. Vichet Tantivanich in place of Mr. Arak Chonlatanon as chairman, chairman of audit committee and member of nomination and remuneration committee and Mr. Veerayooth Bodharamik in place of Mr. Kasemsit Pathomsak as director of the company, audit committee and member of nomination and remuneration committee. As aforementioned, Mr. Vichet Tantivanich was appointed as the company's directors replacing Mr. Arak Chonlatanon by term of director equal to remaining period and this term will be end on the date of 2018 annual general meeting of shareholders. Therefore the Board has made a resolution to recommend the meeting of shareholders approve the reappointment of Mr. Vichet Tantivanich who is due to retire by rotation in 2018.