The board of directors of BCPG Public Company Limited at the meeting held on 26 January 2022 resolved to appoint 2 new directors to replace the resigned directors as follows: Police General Visanu Prasattong-Osoth as a Director (an Independent Director), replacing Professor Dr. Suchatvee Suwansawat; Mr. Niwat Adirek as a Director, replacing Mr. Bundit Sapianchai. The resolution is effective as of 1 February 2022 onward.