Nirvana Daii Public Company Limited at its board meeting held on August 19, 2021 acknowledged the resignation Mr. Kittsanan Kittamaytrapemadej from the positions of Vice Chairman of the Board of Director, Chairman of the Corporate Governance & Sustainable Development Committee, Member of the Nomination and Remuneration Committee and Member of the Risk Management Committee, effective from 10 August 2021 and Resignation of Mr. Tawatchai Sudtikitpaisan from the positions of Independent Director and Member of Audit Committee, effective from 10 August 2021; and approved the appointment of Mr. Chatchai Piyasombatkul as a Director and as Chairman of the Corporate Governance & Sustainable Development Committee, effective from 19 August 2021, appointment of General Kukiat Srinaka as an Independent Director and as Member of the Corporate Governance & Sustainable Development Committee, effective from 19 August 2021, appointment of General Kukiat Srinaka as the Vice Chairman of the Board and as, appointment of Mr.Virasak Sutanthavibul, currently holding the director position, to be another independent director and appointment of Mr. Virasak Sutanthavibul as the members of Audit Committee, Nomination and Remuneration Committee, which is effective from 19 August 2021 onwards and appointment of Sornsak Somwattana as Member of the Risk Management Committee and Member of the Corporate Governance & Sustainable Development Committee.