Simat Technologies Public Company Limited notify the resolutions of the Board of Directors' Meeting, held on May 17, 2022, which considered and approved important matters: acknowledged the resignation of 2 directors as follow:
Mr. Teerawut Kannibhakul has resigned from a director position, which was effective on May 15, 2022; Mr. Kritpong Wongmahatthana has resigned from an independent director and member of the Audit Committee, which shall be effective on May 18, 2022; and approved the appointment of Mr. Worapoj Lapwatanamongkol as an independent director and member of the Audit Committee in replacement of Mr. Kritpong Wongmahatthana, effective on May
18, 2022 onwards.