The Board of Directors' meeting of Nation International Edutainment Public Company Limited No. 5/2017 held on August 2, 2017 has approved to appoint Mr. Uthai Bencharit be Director to replace Ms. Santhaya Kittikowit, resigned Independent Director and Member of The Audit Committee of the Company. The duration of the appointment is equal to remaining time. This will be effective date on August 3, 2017.