The Board of Directors' Meeting of Thai Wah Public Company Limited held on November 8, 2022, resolved the followings: Acknowledged the resignation of Mr. Shankar Chandran from his directorship in effective November 8, 2022.
Acknowledged the resignation of Ms. Manee Lueprasert as the Company Secretary and approved the appointment of Mrs. Orn-a-nong Witchucharn to be the Company Secretary effective from January 1, 2023, onwards.