Dynasty Ceramic Public Company Limited, in a Board of Directors' Meeting held on January 26, 2021 acknowledged the resignation of Mr. Roongroj Saengsastra from the Director and Chairman of the Board. The Board also a acknowledged the resignation of Ms. Cattleya Saengsastra from the Director while still holding the position of Company Secretary. The Board appointed Mr. Trakul Winitnaiyapak as a Director, Independent Director and Chairman of the Board in replacement of Mr. Roongroj Saengsastra (The term of the Director is equivalent to the remaining term of Mr. Roongroj Saengsastra) and appoint Mr. Monrak Saengsastra as a Vice Chairman of the Board. The Board also appointed Mr. Roongroj Saengsastra as an Advisor to the Board of Directors. All these changes are effective from January 26, 2021. The board also approved appointment of Ms. Somruthai Boonyarit as a Director in replacement of Ms. Cattleya Saengsastra (The term of the Director is equivalent to the remaining term of Ms.Cattleya Saengsastra), effective on January 26, 2021.