The Board of Directors Meeting of Berli Jucker Public Company Limited held on May 12, 2017 passed the resolutions to acknowledge the resignation of Ms. Sureerat Silpsakulsuk, the company secretary effective from May 12, 2017 and approved to appoint Mrs. Pattraporn Poovasathien as the company secretary in replacement of Ms. Sureerat Silpsakulsuk, effective from May 12, 2017 onward.