The Board of Directors' Meeting of WICE Logistics Public Company Limited on February 21, 2018 has approved the following matters: Acknowledge the resignation of director, effective from February 22, 2018 Ms. Pornpairoa Tantikulsunthorn resign board of company. Appointment of director replacing the resigned director, effective from February 22, 2018 onwards. The company has appointed Ms. Busarin Tuanchaem being a director replace Ms. Pornpairoa Tantikulsunthorn. The term of office of the director is the same as the remaining term of Ms. Pornpairoa Tantikulsunthorn.