The Board of Directors' Meeting of TTCL Public Company Limited held on 22 March, 2019 resolved to approve the resignation of Mr. Kenichi Omine, Director and appoint Mr. Hiroshi Nakata as a new authorized director supersedes Mr. Kenichi Omine. The term of being director is from March 22, 2019 to the Annual General Meeting of Shareholder for the year 2021.