Three Sixty Five Public Company Limited announced that its board meeting held on 14 June 2021 has resolved; To appoint Mr. Pongnimit Dusitnitsakul to be Independent Director and the Chairman of Audit Committee to replace Mr. Tinnakorn Sidasomboon with an effective on 15 June 2021 onwards. He shall serve the remaining terms which the director he replaced was entitled. To appoint Mrs. Sureerat Prachayanukul to be Independent Director and the member of Audit Committee to replace Mrs. Sawita Suwansawat with an effective on 15 June 2021 onwards. To appoint Mr. Somsak Thawornwattanayong to be director to replace Miss Haruthai Kraisak with an effective on 15 June 2021 onwards. He shall serve the remaining terms which the director he replaced was entitled. To appoint Mr. Jesada Supasai, director, to be the Chaiman of the Board of Director with an effective on 15 June 2021 onwards. To appoint Mr. Abhichati Sayasinchana, director, to be the Vice Chairman of the Board of Director with an effective on 15 June 2021 onwards.