The Board of Directors Meeting of Srinanaporn Marketing Public Company Limited held on 18 July 2022, hereby resolved the following significant resolutions acknowledged the resignation of Mr. Piyawat Kraipisitkul from his position as a director due to his other business engagement, effective from 18 July 2022 onwards and approved the appointment of Mrs. Kittiya Chaisathaporn as a director in replacement of Mr. Piyawat Kraipisitkul who resigned from his position, effective from 18 July 2022 onwards. The replacing director shall hold office only for the remaining term of the replaced director.