The Board of Directors' Meeting of Chayo Group Public Company Limited (the "Company") No. 8/2021 held on December 27, 2021, at 11.00 a.m. at the Company's meeting room, No. 44/499-504, Phahonyothin Road, Anusawari Sub-district, Bang Khen District, Bangkok, resolved to approve significant matters as follows: A resolution was passed to approve the appointment of Independent Director and Audit Committee as follows; The appointment of Mrs. Rosporn Sooksomporn as the Independent Director and Audit Committee Member (replacing who resign) The appointment of Air Chief Marshal Arnon Jarrayapun as Chairman of Audit Committee (replacing who resign). After the appointment, the Independent directors and Audit Committee will be as follows; The following are the names of Independent Directors; Mr. Wutisak Lapcharoensap, Air Chief Marshal Arnon Jarrayapun, Mr. Teeranut Thangsatapornpong, Mrs. Rosporn Sooksomporn. The following are the names and details of Audit Committee; Air Chief Marshal Arnon Jarrayapun as Chairman of Audit Committee, Mr. Teeranut Thangsatapornpong as Audit Committee Member, Mrs. Rosporn Sooksomporn as Audit Committee Member.