Nova Organic Public Company Limited announced that Mr. Wanchai De-Eknamkul has resigned from his positions as Director, Independent Director and Member of Audit Committee due
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.