MC Group Public Company Limited, at the board meeting held on 12 May 2022 has passed the following resolutions: acknowledged the resignation of Mr. Ekaluck Wangchucherdkul (Director and Member of the Executive Committee) and Mr. Supasak Jirasevinuprapan (Independent Director, Chairman of the Risk Management Committee, Chairman of the Sustainability Development Committee, and Member of the Audit Committee); appointed Mr. Siwat Chawareewong as an Independent Director and Member of the Audit Committee; appointed Mr. Niran Pravithana as an Independent Director; appointed Mr. Kris Chantanotoke as a Chairman of the Risk Management Committee; appointed Mrs. Usara Yongpiyakul as a Member of the Risk Management Committee and appointed Ms. Jirat Chanruang as a Company Secretary in replacement of Mr. Pongsak Tanthanapipat. In addition, such resolutions are effective on 13 May 2022 onwards.