MC GROUP Public Company Limited announce the resolutions of the Board of Directors Meeting, held on September 9, 2021. According to the Company informed the resolution of the Board of Directors Meeting on August 25, 2021 that in the 2021 Annual General Meeting of Shareholders, there are 3 directors who will be retire by rotation, namely Ms. Sunee Seripanu, Mr.Ekaluck Wangchucherdkul, and Mr. Somchai Apiwattanapron. The Meeting acknowledged that Mr. Somchai Apiwattanapron notifying to do not continue the term of the director. The boared proposed the qualified candidate Mrs. Usara Yongpiyakul replace of Mr. Somchai Apiwattanapron. The resolutions to appoint Mr. Supasak Chirasavinuprapand, Independent Director to be member and Chairman of Risk Management Committee to replace Mr. Somchai Apiwattanapron. And appointed Ms. Sunee Seripanu, member of Executive Committee to be Chairman of Executive Committee to replace Mrs. Kaisri Nuengsigkapian by Mrs. Kaisri Nuengsigkapian still holding the position of member of Executive Committee, will be effective on September 9, 2021 onwards.