Solartron Public Company Limited announced at the board meeting August 16, 2021, the shareholders announced that Acknowledged the resignations of Mr.Kitti Pintavirooj as Director and Audit Committee of the Company. Such resignations are effective from 17th August 2021. The resignation of Mr.Kitti Pintavirooj has no effect on the company's operation. Approved the appointment of General Phudit Tattiyachot as a new director in replacement of Mr.Kitti Pintavirooj, the director who resigned the position which has been effective since 17th August 2021. By appointing a new director, it is considered to be effective from 17th August 2021. The newly appointed director shall have the term only as the remaining term of his replacement director. Appointed Mr.Waiwit Udaychalerm, as the Chief Marketing Officer effective from August 17th,2021.