The Board of Directors of The Thai Setakij Insurance Public Company Limited at its meeting, held on November 13, 2019, to appoint Mr. Yongvut Saovapruk as the Corporate Secretary of the company in replacement of Mr. Wirot Puteh, who has resigned from the company, in order to perform the duties and responsibilities in coordinating with stakeholders and relevant parties of the company. The appointment shall be effective on November 13, 2019.