Information and Communication Networks Public Company Limited notified the resolutions of the Board of Directors Meeting No.3/2022, held on 15 June 2022 as follows: Acknowledged the resignation of 2 directors as follow: Ms. Patnarin Maliwal has resigned from a director position, which was effective on 1 July 2022, Mr. Chanachai Kulnoppaleark has resigned from an independent director and member of the Audit Committee, which shall be effective on 1 July 2022; and approved the appointment of Mr. Apinun Ratchatasombat as an independent director and member of the Audit Committee in replacement of Mr. Chanachai Kulnoppaleark effective on 1 July 2022 onwards.