The Board of Directors' Meeting of Siamrajathanee Public Company Limited which was held on December 23, 2021 resolved to appoint Mr. Jirayut Srupsrisopa to replace of Mr. Pawoot Pongvitayapanu which he has resigned since November 9, 2020. In this regard, Mr. Jirayut Srupsrisopa will take the position of company's Director, Independent Director and Stratigic Committee and be effective from January 4, 2022 onwards. The term of service of appointed director shall be equal to the remaining term of resigned director.