Principal Capital Public Company Limited notified important resolutions of its Board of Directors' Meeting No. 3/2022 held on 11 May 2022 as follows: Resolved to approve the appointment of Nomination and Remuneration Committee as follow: (1) Appointed Mr. Anuphan Kitnitchiva as Chairman of Nomination and Remuneration Committee; (2) Appointed Miss Jutamas Ingpochai as Nomination and Remuneration Committee; (3) Appointed Mr. Satit Viddayakorn as Nomination and Remuneration Committee and Secretary of Nomination and Remuneration Committee; and (4) Appointed Miss Atiya Awachanakarn as Assistant Secretary of Nomination and Remuneration Committee.