Siam Makro Public Company Limited approved the appointment of Mr. Tanin Buranamanit as Director, to be the Second Vice Chairman, effective from May 10, 2022 onwards. And the company approved the appointment of Mr. Ralph Robert Tye as Independent Director, to be a Member of the Audit Committee, effective from May 10, 2022 onwards. In addition, the Company would like to informed that Ms. Kanyaphat Prayoonpoakarach has resigned from the position of the Company Secretary, effective from June 1, 2022.

The Board of Directors' Meeting has resolved to assign Mrs. Saowaluck Thithapant, Director and Group Chief Financial Officer, to act on behalf of the Company Secretary, effective from June 1, 2022 until the new Company Secretary is appointed.