The Board of Directors' Meeting of DV8 Public Company Limited held on September 16, 2021 has passed the resolutions as follows: Approved to appoint Ms. Nataya Ouivirach as the Human Resources and Remuneration Committee Member instead of Mr. Tanai Charinsarn, who has resigned from the Chairman of Human Resources and Remuneration Committee. Approved to appoint Mr. Tanai Charinsarn as the Investment Committee Member instead of Mr. Krish Detter, who has resigned from the Investment Committee Member. Approved to appoint Mr. Pakorn Leesakul as the Director instead of the resigned director. Approved to appoint Executive Committee as the Sub-committee with a tenure term of 3 years at a time. The member of the Executive Committee are as follows: Mr. Chotipan Tiawiwat as Chairman of the Executive Committee; Mr. Thanarath Thanavutwattana as Member of the Executive Committee; Mr. Pakorn Leesakul as Member of the Executive Committee; Mr. Krish Detter as Member of the Executive Committee; Mr. Prethanat Sorat as Member of the Executive Committee; Mr. Komsan Chetchotisak as Member of the Executive Committee; Mr. Jirapong Rojanavasee as Member of the Executive Committee; Ms. Sureeporn Udompolvanich as Member of the Executive Committee and Secretary of the Executive Committee.