Sky ICT Public Company Limited at the Board of Directors' meeting held on 29 June 2022, acknowledge the resignation of MR. SIRIWAT TOVACHIRAKUL who holds the position of Chairman, Chairman of the Audit Committee, Independent Director and Chairman of the Corporate Governance Committee, effective from 30 June 2022 onwards, due to personal mission. Appointed PROF. DR. SOMKIT LERTPAITHOON as Chairman of the Board of Director, effective from 1 July 2022 onwards. Approved the restructuring of the Board of Directors by additional Independent Directors of the Company, the Board of Directors considered that MR. THITISAK SKULKROO and MR. RAJ TANTA-NANTA are qualified persons for being an Independent Director according to the definition of Independent Directors as announced by the Capital Market Supervisory Board.

Consequently, the Board of Directors agreed that both directors were Independent Directors, effective from 29 June 2022 onwards. Appointed MR. THITISAK SKULKROO as Audit Committee and Independent Director, effective from 1 July 2022 onwards. Appointed MR. VIPOOTA TRAKULHOON as Chairman of the Audit Committee and Independent Director, effective from 1 July 2022 onwards.