At the Board of Directors meeting of Thitikorn Public Company Limited held on February 23, 2021 has company has approved the appointment of directors to replace the resigned directors as follows, acknowledged the resignation of Mr. Surin Dhammanives from being an Independent Director/Audit Committee. The resignation is effective since February 23, 2021 after the meeting of the Board of Directors onwards. Approved the appointment of Mrs. Saowanee Kamolbutr to the position of Independent Director/Audit Committee Instead of Mr. Surin Dhammanives, the resigned Director. By such appointment is effective since February 23, 2021 after the meeting of the Board of Directors on wards. Acknowledged the resignation of Mr. Kanich Punyashthiti from being an Independent Director/Audit Committee and President of Nomination and Remuneration Committee. The resignation is effective since March 1, 2021 onwards. Approved the appointment of Mr. Kiattikhun Chartprasert to the position of Independent Director/Audit Committee Instead of Mr. Kanich Punyashthiti, the resigned Director. By such appointment is effective since March 1, 2021. Approved the appointment of Mr. Apichart Kasemkulsiri to the position of President of Nomination and Remuneration Committee By such appointment is effective since March 1, 2021. Approved the appointment of Mr. Surin Dhammanives to the position of Advisor to the Board of Directors. By such appointment is effective since February 23, 2021 after the meeting of the Board of Directors on wards.