The Board of Directors' Meeting of TTCL Public Company Limited held on August 15, 2022 made the following resolutions pertaining to the important agenda as follows: Resolved to approve the resignation of Mr. Makoto Nakadoi, Director and appoint Ms. Kantika Tanthuvanit as a new authorized director supersedes Mr. Makoto Nakadoi. The term of being director is from August 16, 2022 to the Annual General Meeting of Shareholder for the year 2024.