Bank of Ayudhya Public Company Limited approved the resignation of Atsushi Murakami from Vice chairman and nomination and Remuneration committee Member effective May 15, 2019, at its extraordinary board of directors meeting held on April 22, 2019. Resignation of Noriaki Goto from president and chief executive officer as well as all position in Bank's committees, effective May 15, 2019. In this regard Noriaki Goto would continue to hold the bank's directorship (authorized signatory).

Appoints Noriaki Goto as vice chairman and member of nomination and remuneration committee, effective May 15, 2019. Elected Seiichiro Akita as Bank's Director in replacement of Atsushi Murakami, effective from May 15, 2019. Appointed Seiichiro Akita as President and chief executive officer in replacement of Noriaki Goto effective from May 15, 2019.