The Board of Directors Meeting No. 8/2564 ('Meeting') of Country Group Development Public Company Limited held on 8 September 2021, has resolved to approve the appointment of member of the Nominating and Compensation Committee, with effect from 8 September 2021 onwards: Pol. Gen. Werapong, currently as the member of the Nominating and Compensation Committee, to be the Chairman of the Nominating and Compensation Committee, in replacement of vacant position of Mr. Subhakorn Bhalakula, the deceased Chairman of the Nominating and Compensation Committee. Pol. Maj. Gen. Ittipol Ittisarnronnachai, currently as the Independent Director, to be the member of the Nominating and Compensation Committee.