Amata VN Public Company Limited acknowledged that Mrs. Ajarie Visessiri resigned the positions of Independent Director and Chairman of the Nomination and Remuneration Committee, effective from July 8, 2021 with the reason being her independent director term has reached 9 years. Acknowledged that Mr. Mats Anders Lundqvist resigned the positions of Independent Director, Audit Committee member, and Nomination and Remuneration Committee member, effective from July 8, 2021 with the reason being his independent director term has reached 9 years. Appointed Mr. Chatchai Payuhanaveechai as Independent Director, in place of Mrs. Ajarie Visessiri, and Nomination and Remuneration Committee member in place of the vacancy, effective from July 8, 2021. Appointed Ms. Nattamon Limthanachai as Independent Director, in place of Mr. Mats Anders Lundqvist, and Audit Committee member in place of the vacancy, effective from July 8, 2021.