The resolutions of the Board of Directors' Meeting No 6/2015 dated December 21, 2015 of Lanna Resources Public Co. Ltd. The board approved the resignation of Mr. Anun Louharanoo as the Company Secretary position, effective from January 1, 2016 onwards and approved the appointment of Mr. Saharat Vatanatumrak as Company Secretary to succeed Mr. Anun Louharanoo following his resignation from the position, effective from January 1, 2016 onwards.