Nation Broadcasting Corporation Public Company Limited announced resolutions of the Board of Directors' Meeting No. 6/2022, held on June 9, 2022. The significant resolutions are as follows: Approved the appointment of Mr.Sorakrai Srisajjarak Independent Director as a member of Audit Committee replace the resigned director, effective from June 9, 2022 onwards.

Approved the appointment of Miss. Pornthip Trongkingtorn Director and Member of the Executive Committee as a Chief Executive Officer, effective from June 9, 2022 onwards. Approved the appointment of Mr.Tinnakorn Punpanichgul Director, Member of the Nomination and Remuneration Committee and Member of the Executive Committee as a Assistant to Chief Executive Officer, effective from June 9, 2022 onwards.