CK Power Public Company Limited announced that at its board meeting held on February 21, 2019, acknowledge the resignation of Mr. Prawet Ingadapa from independent director, member of audit committee and member of the nomination and remuneration committee effective from February 21, 2019. Approve the appointment of Mr. Patarut Dardarananda for independent director, member of audit committee and member of the nomination and remuneration committee replacing to Mr. Prawet Ingadapa effective from February 21, 2019, and has an office term equal to the remaining period of Mr. Prawet Ingadapa.