Professional Waste Technology (1999) Public Company Limited would like to notify the resolutions of the Board of Directors' Meeting No. 6/2021 on Friday August 13, 2021 to appoint additional committees as follows: It was resolved to appoint Miss Karaveag Chokmaneenuch as an additional Member of Executive Committee. It was resolved to appoint Mr. Suthep Pongpitak and Admiral Pairoat Kaensarn as an additional Member of Nomination and Remuneration Committee. It was resolved to appoint Miss Vilailuck Skulpakdee and Miss Karaveag Chokmaneenuch as an additional Member of Corporate Governance Committee.