The Board of Directors Meeting of SE-EDUCATION PUBLIC COMPANY LIMITED No. 4/2021 held on November 12, 2021 resolved the meeting's resolutions in the following manners: Appointment of the audit committee/Renewal for the term of audit committee: Mr. Pravit Tantiwasinchai as chairman of audit committee; Ms. Tippawan Pinvanichkul and Mr. Kachen Benjakul as member of audit committee, the appointment/renewal of which shall take an effect as of December 23, 2021.