Bank of Ayudhya Public Company Limited announced that the Bank’s Board of Directors meeting held on May 23, 2018 and on June 27, 2018 with recommendation from the Nomination and Remuneration Committee, resolved to acknowledge the resignation of Mr. Takayoshi Futae, the Vice-Chairman and Mr. Takeshi Ogasawara, the Director. These two Directors shall remain as the bank Director until the end of June 30, 2018 and their resignations were effective July 1, 2018. The company appointed Mr. Atsushi Murakami as the Director who shall act as the Vice-Chairman in replacement of Mr. Takayoshi Futae. Mr. Toru Matsuda as the Bank Director in replacement of Mr. Takeshi Ogasawara. The appointments are effective July 1, 2018 which are subject to approval from the Bank of Thailand.