The Board of Directors' Meeting of DV8 Public Company Limited held on July 15, 2021 has passed the resolutions as follows: approved to appoint Miss Nataya Ouivirach as the independent director instead of the resigned director and approved to appoint Miss Nataya Ouivirach as the Audit Committee Member instead of Mr. Numchai Lowatanatrakul, who has resigned from the Audit Committee Member but still remained the Chairman of the company. Such appointment is effective as of July 15, 2021.