T.K.S. Technologies Public Company Limited informed that the meeting of Board of Directors No.7/2020, held on 13 November 2020, has resolved and approved the appointment of Ms. Thitaree Thanametinattawut to the position of a Corporate Secretary, with effect from 13 November 2020 onward. Also approved the appointment of Mr. Khan Prachaubmoh (Consultant) to the position of the Chairman of the Corporate Governance Committee, with effect from November 13, 2020 onwards.