The Board of Directors Meeting of Berli Jucker Public Company Limited held on May 11, 2018 passed the resolutions to acknowledge the resignation of Mrs. Pattraporn Poovasathien, the company secretary with effect from May 11, 2018 and approved to appoint Mrs. Kamonwan Sivaraksa as the company secretary according to Clause 89/15 of the Securities and Exchange Act B.E. 2535, with effect from May 11, 2018 onward.