The Board of Directors Meeting of Berli Jucker Public Company Limited held on 29 June 2016 passed the resolutions to acknowledged the resignation of Mrs. Sujittra Vichayasuek, the company secretary effective from 1 July 2016 and approved to appoint Ms. Sureerat Silpsakusuk as the company secretary in replacement of Mrs. Sujittra Vichayasuek, effective from 1 July 2016 onward.