The Board of Directors' Meeting of Berli Jucker Public Company Limited held on November 14, 2017 passed resolution to acknowledge the director resignation of Mrs. Thapanee Techajareonvikul, Executive Director and Mr. Panote Sirivadhanabhakdi, Non-Executive Director, due to the increase of responsibilities, effective from November 14, 2017; to approve the appointment of Ms. Potjanee Thanavaranit as Independent Director (in replace of Mrs. Thapanee Techajareonvikul) and General Nivat Meenayotin as Independent Director (in replace of Mr. Panote Sirivadhanabhakdi). The new directors shall resume the remaining term only effective from November 14, 2017.