AEON Thana Sinsap (Thailand) Public Company Limited at the meeting of the Board of Directors held on June 24, 2021, approved the appointment of Mr. Mitsugu Tamai, director to be the Chairman of the Board and an authorized director of the Company. This shall be effective from June 24, 2021. Approved the appointment of the member of Audit committee as follows.Dr. Sucharit Koontanakulvong as Independent Director and Chairman of Audit Committee. Dr. Mongkon Laoworapong as Independent Director and Audit committee. Mr. Ittinant Suwanjutha as Independent Director and Audit committee.