Raimon Land Public Company Limited informed the resolutions of the Board of Directors' Meeting No. 3/2021, held on, March 12, 2021 in which the meeting approved to appoint Mrs. Oranuch Apisaksirikul as the Vice-Chairperson of the Board of Directors, Chairperson of the Audit Committee, Independent Director, and Member of the Nomination and Remuneration Committee in substitution for Mr. Rathian Srimongkol who resigned on February 25, 2021. Approved to appoint Mr. Frank Cancelloni as the Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee in substitution for Mr. Kris Thirakaosal who resigned on March 5, 2021. The substituted directors shall hold the office only for the remaining term of the resigning directors (around 2.2 years) and the appointment of the new directors shall become effective from March 13, 2021 onwards.