N.C. Housing Public Company Limited inform that the resolutions of the Board of Directors Meeting of the company held on May 15, 2017 that the meeting has acknowledged the resignation of the Company Secretary, Mrs. Thapanee Seetapawang, and approved to appoint Ms. Porntippa Cheewaruangroj the Company Secretary in replacement of Mrs. Thapanee Seetapawang according to Clause 89/15 of the Securities and Exchange Act B.E. 2535, effective from June 1, 2017 onward.