Firetrade Engineering Public Company Limited (‘the company’) in its Board of Directors' Meeting held on April 6, 2021, acknowledgment of a resignation of Miss Suwanee Chenchitkhachorn from position of a Director, Executive Director and Risk Management Committee, whose resignation was effective from April 6, 2021 onwards. Has a resolution to approve the appointment of Miss Nathira Cheewasutho acting as a Director, Executive Director and Risk Management Committee, in replacement thereof, which shall be effective from April 6, 2021 onwards.