The Board of Directors of Vichitbhan Palmoil Public Company Limited at meeting No. 4/2016 on Aug. 10, 2016, resolved to appoint Mr. Rachada Singalavanija, to be an Independent Director of the company and a member of the Audit Committee in replacement of Mrs. Sudarat Kongtreekaew with effect from Aug. 10, 2016. The company submits herewith the Form to Report on Names of Members and Scope of Performance of the Audit Committee (F24-1).