Country Group Holdings Public Company Limited at its board meeting held on May 14, 2021 approved the appointment of Miss. Soontharee Chaengsaengfa as the member and secretary of Good Corporate Governance Committee in the replacement of Mr. Pitakphol Roongrojsuwan, effective from May 14, 2021 onwards. Approved the appointment of Miss. Soontharee Chaengsaengfa as the secretary of Audit Committee in the replacement of Mr. Pitakphol Roongrojsuwan, effective from May 14, 2021 onwards. Approved the appointment of Miss. Soontharee Chaengsaengfa as the Company Secretary in the replacement of Mr. Pitakphol Roongrojsuwan, which is in according to Section 89/15 of the Securities and Exchange Act B.E. 2535, effective from May 14, 2021 onwards.