RATCH Group Public Company Limited announced that the Company's Board of Directors at the Meeting No. 10/2021 held on 21 September 2021 resolved to approve the appointment of Mr. Prasertsak Cherngchawano as a Director in replacement of Mr. Kijja Sripatthangkura, the director who resigned, and he shall remain in his office during the term which the director he replaced was entitled. Such resolutions are effective from 1 October 2021 onward.