The Board of Directors' Meeting of Bliss Intelligence Public Company Limited No.3/2022 held on May 11, 2022 has acknowledged the resignation from the position of 2 directors, effective from May 13, 2022, onwards: Mr. Thanaboon Thongtang and Mrs. Pornpatr Vitoonchart.
Approved the appointment of directors, effective from May 13, 2022, onwards: Mr. Teerawit Charuwat as a director to replace Mr. Thanaboon Thongtang with the remaining term of director and Mr. Akkakit Maiet as a director to replace Mrs. Pornpatr Vitoonchart with the remaining term of director. Approved the change of Authorized Director - From: "Mrs. Petcharat Thongtang Mr. Thanaboon Thongtang jointly signed with the company's seal affixed". To: Any two directors jointly signed with the company's seal affixed.