The Board of Directors of White Group Public Company Limited has convened a Board of Directors Meeting No. 7/2561 on 28 November 2018, acknowledged the resignation from Director position of Miss. Chantrakarn Srisawadi and Mrs. Araya Tejanant on 27 November 2018 and 28 November 2018 respectively; approved the appointment of directors to replace the resigned directors as appointment of Miss. Nutt-hathai Thanachaihirunsiri as a Director in place of Mrs. Araya Tejanant, effective 28 November 2018, appointment of Mrs. Kamonwan Sivaraksa as a Director in place of Miss. Chantrakarn Srisawadi, effective 28 November 2018. Approved the change of authorized directors as Mr. Aswin Techajareonvikul jointly signs with Mr. Somchai Chaisuparakul or Miss. Nutt-hathai Thanachaihirunsiri or Mrs. Kamonwan Sivaraksa as two directors with the company's seal affixed.