With the 2022 Annual General Meeting of Shareholders of Sky Tower Public Company Limited on April 28, 2022, it was resolved to approve the appointment of 2 additional directors as follows: Approved the appointment of Dr. Ronnachit Mahatthanaprut to be a company director. Approved the appointment of Mr. Pornthep Jarukitkajorn to be a company director. This has been effective since 28 April 2022 onwards.