L.P.N. Development Board of Directors approved the appointment of Mr. Amornsuk Noparumpa as the Chairman of the Board of Directors. He will no longer be in the position of Audit Committee Member, Chairman of Audit Committee, Nomination, Remuneration and Good Corporate Governance Committee Member and Chairman of Nomination, Remuneration and Good Corporate Governance Committee. Approved the appointment of Mr. Tawechai Chittasaranachai, Director, as an Audit Committee Member.

Approved the appointment of Mr. Vudhiphol Suriyabhivadh, Director, Audit Committee Member and Nomination, Remuneration and Good Corporate Governance Committee Member as the Chairman of Audit Committee and Chairman of Nomination, Remuneration and Good Corporate Governance Committee. Approved the appointment of Mr. Pakorn Thavisin as the Honorary Chairman of the Company.