Nation Multimedia Group Public Company Limited announced that at the board of directors meeting held on September 27, 2017, the company acknowledged the resignation of Narawadee Vanichvatana from the position of Audit Committee, Suphaphong Sukhasapha from the position of the Audit Committee and Sirichai Chananam from the position of Director effective September 28, 2017 and approved the appointment of Chaiyasit Puvapiromquan as Independent Director and member of Audit Committee to replace Ms. Narawadee Vanichvatana, appointment of Pongsak Chomsuwan Independent Director and member of Audit Committee to replace Suphaphong Sukhasapha and the appointment of Marut Arthakaivalvatee as Director to replace Sirichai Chananam. The company also acknowledged the resignation of Thepchai Sae Yong from the position of the Chairman of the Board of Directors due to having engaged in several tasks and responsibilities (but shall remain his position as the Director) and resolved to appoint Marut Arthakaivalvatee as the Chairman of the Board of Directors and replacement and the Board of Directors Meetings also deemed it appropriate and resolved to appoint Mr. Thepchai Sae Yong as the Vice Chairman of the Board of Directors.