Amata VN Public Company Limited announced that as Mr. Le Cong Phung and Ms. Songchom Tangnawapan have resigned their directorship and related positions of the company, effective from May 14, 2018, the Board of Directors' Meeting held on May 14, 2018, therefore resolved to approve the appointment of Mrs. Oranuch Apisaksirikul, as Independent Director in place of the Director who passed away. Mr. Kitti Tangjitrmaneesakda, as Independent Director in place of Mr. Le Cong Phung. Mr. Aukkares Choochouy, as Director in place of Ms. Songchom Tangnawapan. Approves the appointment of Dr. Apichart Chinwanno, as Chairman of the Board of Directors. Approves Mrs. Oranuch Apisaksirikul, with 2 years of remaining term, as Chairman of the Audit Committee, in place of Mrs. Ajarie Visessiri. Approves Mr. Mats Anders Lundqvist, with 2 years of remaining term, as Member of the Audit Committee. Approves Mr. Kitti Tangjitrmaneesakda, with 3 years of remaining term, as Member of the Audit Committee, in place of Mr. Le Cong Phung. The above resolutions shall be effective from May 14, 2018.