Bound and Beyond Public Company Limited informed that Mr. Michael Sagild has resigned from the position of Independent Director and Member of the Audit Committee due to other engagements, with effect from November 23, 2022 onwards. However, Mr. Michael Sagild will continuously hold the position of Director and Member of the Nomination and Remuneration Committee of the Company. In this connection, the Board of Directors' Meeting No.

8/2022 which was held on November 23, 2022 resolved to approve an appointment of Dr. Kurujit Nakornthap, the Company's Independent Director, as Member of the Audit Committee in replacement of Mr. Michael Sagild, with effect from November 23, 2022 onwards.