The Board of Directors of Eastern Power Group Public Company Limited at the Meeting held on May 14, 2020, the Board of Directors has resolved to appoint the new director and the Audit Committee replacing the resigned director as follows; the company appointed Mr. Kamol Ratanachai as the Audit Committee and independent director in replacement of the resigned director. The company also appointed Mr. Somchai Kuvijitsuwan as the Director in replacement of the resigned director. The effective date on May 14, 2020 onwards.