As the Board of Directors acknowledged the resignation of Mr. Supotch Pakaworawuth as a Director and Managing Director as per the information disclosed to the Stock Exchange of Thailand on January 30, 2020. The Board of Directors had purposed to appoint a new person to replace the resigned director at the Annual General Meeting of Shareholders on April 23, 2020 onwards. Due to the outbreak of the Coronavirus Disease 2019 ("COVID-19"), which is rapidly spread in Thailand and the number of infected persons is continuously increasing and the spread could cover wider range. The company has considered various issues in all aspects in order to keep up with the changing situation at the moment, resulting to the company unable to organize the Annual General meeting of Shareholders, according to the original schedule. Therefore, Mr. Supotch Pakaworawuth will serve as a Director and Managing Director until the company had the Annual General Meeting of Shareholders and the election of the replacement committee is complete.