Bound and Beyond Public Company Limited approved the appointment of Mr. Ben Taechaubol as a new director, replacing Ms. Prapa Puranachote who has resigned. The appointment is effective from February 23, 2022, onwards. This director shall remain in his office during the term to which the directors they replaced were entitled.

Mr. Ben Taechaubol to serve as a member of the Executive Committee, effective February 2022 onwards.