General Environmental Conservation Public Company Limited held the Board of Directors Meeting on February 25, 2022. The meeting has resolved significant matters as follows: approved the appointment of Mr. Tawan Taweethavornsawas to be the Director to replace Mr. Kobchai Sungsitthisawad and Mr. Sahawat Sobha to be the Director to replace Mr. Prakob Vivitjinda who resigned from the Board, as proposed by the Nomination and
Remuneration Committee. The effective date is February 25, 2022.