CMO Public Company Limited announced the resolutions of the board of director's meeting held on December 12, 2023, following details: Passed the resolution to appoint Ms. Veena Upadhya, independent director, to be a Chairman of the nomination and Remuneration Committee instead of Mr. Kitti Phuathavornskul, due to good corporate governance, effective from December 12, 2023 onwards; Approved the settlement of the Risk Management Committee and appointed Directors of the Risk Management Committee as follows: Appointment Mr. Sujarit Isarankura Na Ayutaya to be a Chairman of the Risk Management Committee; Appointment Mr. Sakda Katkaew to be a Member of the Risk Management Committee.