Thaicom Public Company Limited at its board meeting no.12/2021 held on October 21, 2021, passed the resolutions as detailed below: acknowledged the resignation of following directors: Prasert Bunsumpun, chairman and independent director; Somprasong Boonyachai, director; and Phuwieng Prakhammintara, director; approved the appointment of directors in replacement of resigned directors, effective October 21, 2021 as follows: Somprasong Boonyachai, independent director; Boonchai Thirati, director; and Suporn Luckmunkong, director; and approved the appointment of Somprasong Boonyachai as the chairman of the board and Boonchai Thirati as the vice chairman of the board, effective October 21, 2021.