The Board of Directors Meeting held on 14 June 2022, of Finansia Syrus Securities Public Company Limited resolved to acknowledge resignation and appointment of director as follows: Ms. Kanchana Vongratanakulthon, a director, resigned from her position, effective from 15 June 2022. The Board of Directors approved the appointment of Mr. Seksan Chunhasereechai as a director to replace of the resigned director, effective when the Securities and Exchange Commission (the "SEC") considered and approved the request form to approve the director of securities companies and derivatives business operators and when the Company has completed the registration of director with the Ministry of Commerce.