The Board of Directors of MCOT Public Company Limited, at the meeting number 13/2021, on October 27, 2021, 10.00 hrs., Meeting Room 6 Floor, Administration Building 1, MCOT Headquarters, 63/1 Rama IX Road, Huay Kwang Sub ? District, Huay Kwang District, Bangkok 10310, resolves to appoint Assoc. Prof. Kasemsarn Chotchakornpant as Director in replacement of Mr. Kematat Paladesh. Assoc. Prof. Kasemsarn Chotchakornpant will hold office until the 2022 Annual General Meeting of Shareholders to be held in April 2022, and will be given the title "President", according to the regulations of MCOT Plc.