Next Capital Public Company Limited held on 9 August 2021 resolved to approve the appointment of the new director in place of the director who resigned, the details are as follows: to acknowledge Mr. Somchai Limpattanasin's resignation as the director of the Company, Chairman of Executive Committee, Risk Management Committee, and Chief Executive Officer, effective on 1 September 2021 onwards, due to more personal affairs, however, he will remain the position of the Company Board of Director's Consultant. To resolve the appointment of Mr. Punnamas Vichitkulwongsa as the Company Director, Chairman of Executive Committee and Chief Executive Officer in place of Mr. Somchai Limpattanasin who resigned, effective on 1 September 2021 onwards.