Asia Capital Group Public Company Limited at its board of directors meeting no. 8/2021 held on December 14, 2021, approved acknowledgement of the resignation of Nicharadee Sukjaroenkraisri as Vice Chairman of the Board and Chairman of the Executive Committee, effective December 14, 2021 onwards and approved the appointment of Boonrat Winyukanon to be the Director in the replacement of Nicharadee Sukjaroenkraisri effective from December 14, 2021 onwards.