Thai Beverage Public Company Limited announced to the resolutions of the Board of Directors Meeting No. 1/2021-2022 held on 26 November 2021, and announcements that were separately released in relation to the cessation of Mr. Prasit Kovilaikool as a director of the Company ("Director") and the appointment of Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D. as an independent non-executive director of the Company, with immediate effect. Further to the above-mentioned cessation of directorship of Mr. Prasit Kovilaikool and appointment of Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D. as a new independent non-executive Director, the Company announced that the Board of Directors has considered and approved changes in the composition of the Board Committees of the Company, and the Board Committees will be reconstituted with effect from 26 November 2021. Ms. Potjanee Thanavaranit has been appointed as the Chairman of the Audit Committee, member of the Nomination Committee and Chairman of the Sustainability and Risk Management Committee. Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D. has been appointed as a member of the Audit Committee, Chairman of the Nomination Committee and Chairman of the Remuneration Committee.