DNA 2002 Public Company Limited announced that at its board meeting held on 28 February 2018, appointed Mr. Poravich Opas as the independent director, the member of the audit committee, and the member of the nomination and remuneration committee with an effect from 1 March 2018, replacing Maj. Jakapon Puripatipan, the independent director, the member of the audit committee and the member of the nomination and remuneration committee resigned with an effect from 1 March 2018., acknowledged the resignation of Mr. Samart Chuasiriphattana from chief executive officer position with effect from 1 March 2018. However, he still remains the position as the director of the company.

The meeting also appointed Mr. Sirisak Piyathassrikul as the chief executive officer and the president of the company with an effect from 1 March 2018. The meeting appointed Mr. Krish Sethanand as the Company Secretary, replacing Miss. Kanchanee Chacuttayapong who had resigned from this position.

The appointment shall come in effect from 28 February 2018 onwards.