The Board of Directors of Thaicom Public Company Limited in its meeting held on 13 December 2021, acknowledged the resignation of Mr. Anek Pana-apichon ­ Director, effective 30 November 2021; acknowledged the resignation of Mr. Anant Kaewruamvongs ­ Director, effective 1 January 2022; approved the appointment of Mr. Kim Siritaweechai as Director in replacement of resigned Director, effective 13 December 2021; approved the appointment of Mr. Patompob Suwansiri as Director in replacement of resigned Director, effective 1 January 2022.