Asia Aviation Public Company Limited held the Board of Directors Meeting on November 9, 2016. The meeting passed the resolution to appoint Mr. Kasemsit Pathomsak to be Director, Audit Committee and Nomination and Remuneration Committee replacing Mr. Distorn Vajarodaya, effective November 9, 2016 onwards. In addition the Company herewith enclosed form to report on names of members and scope of work of the audit committee.