Asiasoft Corporation Public Company Limited has convened the Board of Directors' Meeting No.1/2022 on February 25th, 2022, the Company inform the material resolutions of the Board of Director's Meeting as: Acknowledged the resignation of Mr. Pramoth Sudjitporn from the position of Chief Executive Officer, be effective from February 25th, 2022 and approved to appoint Mr. Quach Dong Quang to be a Chief Executive Officer of Online Game Group (Playpark), be effective from February 25th, 2022.