M.K. Real Estate Development Public Company Limited announced the resolutions of the Board of Directors meeting of the company held on 1 November 2017 as follows: acknowledged the resignation of Mr.Philipviri Bunnag from being a director of the company effective from 1 November 2017; approval for fixing of the names of the directors who could sign to bind the company to read as follows: Mr. Suthep Wongvorazathe, Mrs. Sutida Suriyodorn, Mr. Vorasit Pokachaiyapat, Miss Rachanee Mahatdetkul and Miss Dusadee Tancharoen any two of these five directors can sign jointly and affixing the Company seal, except for in cases of the applications for installation of meters of pipe water, electricity and telephone, the applications for assignment and accepting assignment of rights to use electricity, pipe water and telephone, the applications for assignment, accepting assignment and refund of deposit guarantee for using of electricity, pipe water and telephone, or the application for construction permit, or the application for house registration number and the applications for licenses of road and drain connection, Mr. Saksri Phurthamkul or Mr. Nuttplusthrone Nonthachit can sign singly and affixing the Company seal.