The Board of Directors Meeting of Asia Capital Group Public Company Limited held on 24 May 2022 has resolved on the following matters acknowledgement of the resignation of Mr. Nataporn Ingkaninun, as the Audit Committee and Independent Director, effective from 24 May 2022 onwards, the appointment of Mr. Sirachai Kittayanukul to be the Director in the replacement of Mr. Nataporn Ingkaninun, effective from 24 May 2022 onwards and the appointment of Mr. Aittipat Sangsawatdekul to be the Audit Committee and Independent Director, effective from 24 May 2022 onwards.