Patum Rice Mill and Granary Public Company Limited announced, at its board meeting, held on February 2, 2017, the resignation of Mr. Serm Henry Phenjati, independent director who has submitted a letter of resignation from the position of director, audit committee member, compensation and nomination committee member and good corporate governance committee member due to higher responsibility. The board approved the appointment of Mrs. Veena Arunyakasem as director, audit committee member and good corporate governance committee member in replacement of Mr. Serm Henry Phenjati. The board approved the appointment of Dr. Pornsiri Poonakasem as compensation and nomination committee member to replace the vacancy. These will be effective from February 21, 2017.