Nova Organic Public Company Limited Announces Directorate Changes
to his other business engagements, making him unable to fully perform his duties. According to the Board of Directors' Meeting No.2/2022 on 22 February 2022, the Board has the resolution to appoint Mr. Amnuay Gajeena, to be a Director, Independent Director and Member of Audit Committee in place of Mr. Wanchai De-Eknamkul, who resigned. This appointment shall be effective on 22 February 2022 onwards.