Osotspa Public Company Limited announced that the Board of Directors' Meeting considered and agreed on the resolution to appoint the Honorary Chairman, the Chairman of the Board of Directors, and a Vice Chairman of the Board of Directors, namely as follows; The appointment of Mr. Surin Osathanugrah (originally the Chairman of the Board of Directors) as the Honorary Chairman. He is qualified, knowledgeable, talented, and experienced in manufacturing and distributing consumer products business. He has been in the position of Chairman of the Board of Directors since the Company was a family business until listed in the Stock Exchange of Thailand and successfully accepted by both domestic and international investors. The appointment of Mr. Somprasong Boonyachai (originally a Vice Chairman of the Board of Directors) as the Chairman of the Board of Directors in replace of vacant position. The appointment of General Surapong Suwana-adth (originally a Director) as a Vice Chairman of the Board of Directors. The original position ended, and appointed positions shall be effective from 1 January 2022 onwards.