ARIP Public Company Limited has tendered the resignation of Mr. Pathom Indarodom from the position as an Independent Director, Member of Audit committee, Member of Nomination and Remuneration committee and Member of corporate committee, since November 30, 2018. Pursuant to the approval by the board of directors meeting held on February 21, 2019, appoint Rana Pongruengphant, Ph.D. as an Independent Director, Member of Audit committee, Member of Nomination and Remuneration committee and Member of corporate committee to replacement of resignation of director and to be effective as on February 21, 2019.