The Board of Directors of The Erawan Group Public Company Limited held on 27th April 2018 resolved as follows. To appoint Mr. Chanin Vongkusolkit, director as a Chairman of the Board effective on 27th April 2018 onward. To appoint Dr. Kulpatra Sirodom, Independent director and member of the Audit Committee as a Chairman of the Audit Committee effective on 28th April 2018 onward. To appoint Assoc. Prof. Dr. Somprawin Manprasert, Independent director as a member of the Audit Committee effective on 28th April 2018 onward. To appoint the directors who are authorized to sign on behalf of the Company are these two of five directors, Mr. Chanin Vongkusolkit, Mrs. Panida Thepkanjana, Mr. Kasama Punyagupta, Mrs. Arada Vongkusolkit, Mr. Petch Krainukul, who jointly sign.

The board also approved to establish of Company's 14th branch office "Novotel Ibis Style Bangkok Sukumvit 4" No. 27 Soi Sukhkumvit 4, Sukumvit Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110.