The resolutions of the Board of Directors' Meeting dated March 1, 2021 of Lanna Resources Public Co. Ltd. approved the appointment of Mr. Mark Anatol Schmidt as the director in replacement of Mr. Suroj Subhasavasdikul, the deceased director, effective from March 2, 2021 onwards, and shall retain the directorship position only for the remaining tenure of Mr. Suroj Subhasavasdikul.