Sahacogen (Chonburi) Public Company Limited announced that the Board of Directors Meeting held on December 14, 2021, has acknowledged the resignation of Mr. Boonkiet Chokwatana, Mr. Viroj Theeravatvatee, Mr. Sontaya Tabkhan, Ms. Krongkaeo Kritayakirana, and Mr. Nophorn Bhongsvej as directors of the Company, effective from December 14, 2021. And appointed Miss Choosri Kietkajornkul, Mr. Sakarin Tangkavachiranon, Mrs. Wadeerat Charoencoop, Mr. Udompong Chuntharumporn, and Mr. Chinapat Visuttipat as the Company Directors to replace the resigned directors which approved and proposed by the Nomination and Remuneration Committee Meeting. In this regard, the Company's directors who appointed to replace the resigned directors shall remain in their office during the term which the director they replaced was entitled, effective from December 14, 2021 onwards. The company has appointed Miss Choosri Kietkajornkul as the Vice Chairman, effective from December 14, 2021 onwards. The company has appointed Mr. Udompong Chuntharumporn as the Managing Director to replace Mr. Vorayos Thongtan, effective from December 14, 2021 onwards. Appointed Sub-committees as follows: Nomination and Remuneration Committee: Mr. Sujarit Patchimnan as Chairman of Nomination and Remuneration Committee, Miss Choosri Kietkajornkul as member of Nomination and Remuneration Committee, Mr. Vichai Kulsomphob as Nomination and Remuneration Committee, and Mr. Sakarin Tangkavachiranon as Nomination and Remuneration Committee. Audit Committee: Mr. Chinapat Visuttipat as Chairman of Audit Committee, Mr. Amorn Asvanunt as member of Audit Committee, and Pol. Gen. Somchai Prabhasabhakdi as member of Audit Committee. Executive Committee: Mr. Sakarin Tangkavachiranon as Co-Chairman of Executive Committee, Mr. Viroj Theeravatvatee as Co-Chairman of Executive Committee, Mr. Udompong Chuntharumporn as member of Executive Committee, Mr. Vorayos Thongtan as member of Executive Committee, and Mr. Sontaya Tabkhan as member of Executive Committee. The sub-committees shall be effective from December 14, 2021 onwards.