RATCH Group Public Company Limited reported that the Company's Board of Directors at the meeting No. 10/2022 held on 26 August 2022 resolved the election of Mr. Kulyos Audomvongseree as a director in replacement of Mr. Suthon Boonprasong who resigned, and he shall remain in his office during the term which the director he replaced was entitled. Such resolution is effective from 26 August 2022 onward.