The Board of Directors' Meeting of T Engineering Corporation Public Company Limited held on October 27, 2021, which resolved to approve the appointment of directors, executives and company secretary, having details as follows: Mr. Van Hoang Dau as Chairman of the Board of Directors; Mr. David Van Dau as Director /Chairman of Executive Committee /Member of the Nomination and Remuneration Committee /Member of the Risk Management Committee; Mr. Chaiyod Chirabowornkul as Director /Member of the Executive Committee /Member of the Risk Management Committee; Pol.Gen. Chaiwat Getvorachai as Independent Director /Chairman of the Audit Committee; Mr. Dhana Bubphavanich as Director /Member of the Executive Committee; Mr. Souphanh Keomixay as Independent Director /Chairman of the Nomination and Remuneration Committee;Ms. Titima Thanakornyothin as Independent Director /Member of the Audit Committee /Member of the Nomination and Remuneration Committee; Mr. Prapas Vichakul as Independent Director /Member of the Audit Committee; Mr. Khammany Inthirath as Independent Director /Chairman of the Risk Management Committee /Member of the Audit Committee. Mr. Chaiyod Chirabowornkul as Chief Operating Officer. The appointment of Ms. Somruedee Halilamien as the company secretary in place of the resigning company secretary. In this regard, the change of directors and executives will take effect from October 27, 2021, and the change of company secretary will take effect from October 28, 2021 onwards.