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25 Jan 2019 17:33:00
Resignation of Independent Director and Audit Committee Member
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                Change of director/Executive

MFC Asset Management Public Co., Ltd. ("MFC") has received the resignation 
letter from Mr. Boonlue Prasertsopar  requested to resign from being MFC's
Independent Director and Audit Committee member dated  January 24, 2019 due to
personal reasons that may cause him to be unable to fully contribute to the
Company,  which shall be effective from the receiving date of the aforementioned
resignation letter. In addition, MFC has already informed to the Board of
Directors in the Board of Directors' Meeting  no. 1/2562 dated  January 24,
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