Globlex Holding Management Public Company Limited informed the resolutions passed during the Board of Directors' Meeting held on January 18, 2022, as follows. Due to the resignation of Mr. Suthep Pongpitak as Audit and Corporate Governance Committee and Independent Director on November 10, 2021, the Board of Directors appointed Mr. .Prachaya Kulvanichpisit as Audit and Corporate Governance Committee and Independent Director, effective from January 18, 2022, onwards.