Board of Directors' Meeting of GMM Grammy Public Company Limited No.8/2020 dated December 23, 2020, passed resolution to appoint Mr. Sunyaluck Chaikajornwat as an Independent Director, member of Audit Committee and member of Corporate Governance and Ethics Committee in replacement of the resigned Independent Director, Mr. Warathorn Wongsawangsiri. The appointment shall be effective on December 23, 2020 onwards.