Thai Group Holdings Public Company Limited announced the resolution of the board of directors' Meeting No. 7/2022 held on April 4, 2022 regarding the appointment of new director. The Meeting resolved to appoint Mrs. Kittiya Todhanakasem as the company's director in replacement of Mr. Boontuck Wungcharoen, the resigned director since March 30, 2022 with effective from April 4, 2022 onwards.