The board of directors of Varopakorn Public Company Limited meeting held on August 14, 2020, acknowledged the resignation of Mr. Toshiaki Sasaki, Director effective from August 13, 2020 onwards and approved to appoint Mr. Etsuo Yamamura, the Company's Director to replace Mr. Toshiaki Sasaki, a director, resigned with effective on August 14, 2020, onwards.