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25 Nov 2019 09:22:00
Notice of the Director Changing
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                Change of director/Executive

November 22, 2019

Subject   :  Notice of the Director changing

Attention :  Directors and Manager of the Stock Exchange of Thailand

    Please note that the Meeting of the Board of Directors' meeting No.4/2019 of 
Muramoto Electron (Thailand) Public Company Limited, held on November 22, 2019
resolved and approved the changing of Director of the Company as follows;

"Mr.Yoshiyuki Muramoto was resigned from the Board of Director of the Company 
effective date from December 1, 2019.

Mr.Shinichiro Yamamoto appointed as Director of the Company in place of the 
resign of Mr.Yoshiyuki Muramoto"

Please kindly acknowledge the above matters.


                             (Ms.Nareenard Prasertpong)                                                           
Company Secretary
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