Thanasiri Group Public Company Limited announced that the Board of Directors Meeting held on 24 February 2022, acknowledged the resignation of the Executive Chairman of Mr. Areesak Streanraparp-ar-yut with effective on February 24, 2022. However Mr. Areesak Streanraparp-ar-yut will remain in Directors of the Board of Director and Authorized Directors. Approved to appointment of Mr. Areesak Streanraparp-ar-yut as the Vice Chairman of the Board of Director with effective on February 24, 2022.

The Board of Directors has considered Mr. Areesak Streanraparp-ar-yut is a qualified person with knowledge abilities and experience in the company's business. Approved the appointment of additional Executive Committees as proposed by the Nomination and Remuneration Committee, therefore two Executive Directors were appointed as follows: Mr. Charan Kesorn and Mrs. Yupin Garnjanawigai. Both to is a qualified person with knowledge abilities and experience in the company's business, effective on February 24, 2022.