The board of directors of PSG Corporation Public Company Limited at its meeting held on November 19, 2021, resolved to approve the appointment of Mr. Nopadol Intralib as a member of the Risk Management Committee, replacing Dr. Chaiyod Chirabowornkul. The Board of Directors' Meeting resolved to approve the appointment of Ms. Somruedee Halilamien as a member of the Executive Committee. The Board of Directors' Meeting resolved to approve the appointment of Ms. Pathamakorn Buranasin as Chief Compliance Officer. In this regard, the change will take effect from November 19, 2021 onwards.