Siam Makro Public Company Limited announced that the Board of Directors' Meeting No. 3/2022 held on June 24, 2022 has resolved the appointments of Chairman of Sub-Committees to replace Mr. Joti Bhokavanij, independent director who has retired by rotation, and the Member of Sub-Committee as. The company appointed Mr. Jukr Boon-Long, Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee to be Member of the Nomination and Remuneration Committee, effective from June 24, 2022 onwards, appointed Mr. Ralph Robert Tye, Independent Director and Member of the Audit Committee, to be Chairman of the Audit Committee, effective from July 5, 2022 onwards and Appointed Mr. Prasobsook Boondech, Independent Director and Member of the Nomination and Remuneration Committee, to be Chairman of Nomination and Remuneration Committee, effective from July 5, 2022 onwards.