Resolution from Board of Directors of Capital Engineering Network Public Company Limited No.5-2022 held on August 15, 2022, resolved to appoint Mr. Siriphong Vongvuttipornchai to hold the position of Director, Vice Chairman No. 2, and Chairman of Risk Management Committee in replacement of Mr. Suluck Pattarathammas thus during of mentioned position equal to remaining time of Mr. Suluck Pattarathammas as effective from August 15, 2022, onward.