The Board of Directors of Adamas Incorporation Public Company Limited resolved in the meeting No. 9/2018 held on 16 May 2018 the significant following matters: approved the appointment of Mr. Somkiat Tankrittiwat as an Independent Director of the Company replacing Mr. Sarawuthi Bhumithaworn, effective on 16 May 2018 onwards and approved the appointment of Mr. Somkiat Tankrittiwat as the Chairman of the Audit Committees. Mr. Somkiat Tankrittiwat has adequate expertise and experience to review creditability of the financial reports.