The Board of Directors meeting of Thaifoods Group Public Company Limited held on February 29, 2016 approved the appointment of Ms. Siriluk Tangwiboonpanich to be the new Company Secretary in place of the resigned Company Secretary, with effect from February 29, 2016. The meeting also approved the appointment of Mr. Chirdsak Kukiattinun to be a new director of the company in place of Mr.Win Thanittiraporn, the resigned director, with effect from February 29, 2016. The meeting also approved to propose that the shareholders' meeting consider and approve the increase of number of directors of the company from 6 directors to be 9 directors and the appointment of Mr. Prasit Wasupath as Director, Mr. Anant Tangtongwechakit as Independent Director and Mr. Narakorn Ratchapolsitte as Independent Director /Member of Audit Committee.