Pranda Jewelry Public Company Limited announced the resolution of the Board of Directors meeting No. 6/2564 on 24 December 2021 as follows: Resolved to approve the request for the role of Mr. Verachai Tantikul from the position of Chairman of the Audit Committee to be Audit Committee in order to promote and support for maximizing benefit according to reorganization in the future. Resolved to approve the appointment of Mrs. Rawittha Phongnuchit from the position Audit Committee to be a position of Chairman of the Audit Committee Instead of Mr. Verachai Tantikul, resulting in effect from 1 January 2022 onwards.