Nova Organic Public Company Limited announced that the Board of Directors' Meeting No. 3/2022, held on May 10, 2022, has a resolution on Resignation and Appoint the company's directors and executive directors as follows: Resignation of Mr. Sutthichai Sungkamanee, Director who is Independent Director, effective on May 10, 2022 and Mr. Isares Janyawannasiri, Director, Executive Director, effective on May 10, 2022, and Vice Chief Financial Officer, effective on March 30, 2022. The two directors submitted a resignation letter from the said position due to increased missions making them unable to perform the above duties of the company.

Approved Appointment Ms. Haruethai Sirisinviboon to be a Director, effective on May 10, 2022 and appointed Mr. Yuttana Taepangthong to be an Executive Director, effective on May 10, 2022. and Vice Chief Financial Officer, effective on April 1, 2022.