Alla Public Company Limited inform the resolution of the Board of Director no.7/2021 held on 22 December 2021 as below: Acknowledged Mr. Patai Bunmak resigned from the Board of Director, member of the Audit Committee and Independent director. The Resignation will be effective on 31 December 2021 onward. Appointed Mr. Montri Mahaplerkpong as the Board of Director, member of the Audit Committee and Independent director, replacement of resigned director, and member of the Nomination and Remuneration Committee, effective on 1 January 2022 onward.