Major Cineplex Group Public Company Limited announced that the Board of Directors Meeting No. 2/2021 held on May 14, 2021 has passed the resolutions as follows: Acknowledged the resignation of Mr. Wichai Poolvaraluk from being a Director of the Board, effective on May 14, 2021 onward; Appointed Ms. Oranuch Apisaksirikul as a new Independent Director of the Board in replacement of the resigned Director, effective on May 14, 2021 onward.