Carabao Group Public Company Limited no.5/2021 held on November 12, 2021, has unanimously passed the resolution appointing Mr. Sanchai Jullamon to be a director of the board in replacement of Miss Urawee Ngowroongrueng) and appointing Mr. Nha-kran Loahavilai to be a Member of Audit Committee in replacement of Miss Urawee Ngowroongrueng), effectively on November 12, 2021.