Reference is made to the meeting of Board of Director of MBK Public Company Limited (MBK) No.1/22, held on January 5, 2022 passed the resolutions in the meeting as follows: Acknowledged the resignation of Mr. Hatchapong Phokai as director and Member of the Good Corporate Governance Committee, effective on December 31, 2021. Approved the appointment of Mr. Wichak Praditavanij as director, Member of the Good Corporate Governance Committee and Member of the Executive Committee, effective January 5, 2022 onwards.