The board of directors meeting of Nation Multimedia Group Public Company Limited held on January 16, 2018 has resolved the resignation of Ms. Pichitra Mahaphon as position independent director and chairman of the audit committee; Mr. Sumate Sangsiri as position director, effective from January 17, 2018. The company also approved the appointment of Ms. Warangkana Kalayanapradit as independent director and chairman of the audit committee to replace Ms. Pichitra Mahaphon; Mr. Sontiyan Chuenruetaidhama as Director to replace of Mr. Sumate Sangsiri. In addition, Mr. Apivut Thongkam was appointed as the Chairman of the audit committee effective from January 17, 2018 onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director. The company needs to approve these changes at the EGM to be held on February 28, 2018.