The Board of Directors meeting of Asia Aviation Public Company Limited held on 13 June 2016 acknowledged the resignation of Mrs. Pattra Boosarawongse, Capt. Tanapat Ngamplang, and Mr. Preechaya Rasametanin as directors of the company, with effect from 13 June 2016. Mr. Sombat Dechapanichkul as Director in place of Mrs. Pattra Boosarawongse, Mr. Aiyawatt Srivaddhanaprabha as Director in place of Capt. Tanapat Ngamplang and Mr. Apichet Srivaddhanaprabha as Director in place of Mr. Preechaya Rasametanin. Appointment of Directors are with effect from 13 June 2016.