The Board of Directors Meeting of DV8 Public Company Limited held on October 31st, 2021, resolved to acknowledge and approve the transaction as follows: Acknowledgment of the resignation of Ms. Sureeporn Udompolvanich, Chief Executive Officer of the Company, effective from November 28th, 2021 onwards. Resolving the appointment of Mr. Pakorn Leeskul as the Acting Chief Executive Officer effective November 28th, 2021.