Actibond Growth Fund Public Co. Ltd. announced at its first meeting following the company's Annual General Meeting of 23 June 2021, held on 24 June 2021, the board of directors of the company was formed into a body and elected Mr. Daniel Antoniou as chairman of the board of directors. It further decided the following: The board of directors has designated the members of the audit committee: Michael Pekris, chairman, independent, non-executive director; Philippos Papadopoulos, member, independent, non-executive director.