VGI Public Company Limited informed that the urgent Board of Directors' Meeting held on 29 October 2021 resolved to appoint Mr. Pisit Serewiwattana as the company's Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee in replacement of Mrs. Maneeporn Siriwatanawong, who resigned from those positions on 31 July 2021. In this regard, such appointment shall be effective from 29 October 2021 onwards.