TBSP Public Company Limited notified the resolutions of the board of directors Meeting convened on September 15, 2021 as follows: Acknowledgment of the resignation of the company's director, audit committee, managing director and company secretary. Mr. Khan Prachuapmoh resigned from the position of Independent director and member of the audit committee, with effect from 15 September 2021, onwards. But Mr. Khan Prachuapmoh continued to serve as a director of the company. Mr. Thavorn Chalassathien resigned from the position of independent director and member of the audit committee, with effect from 15 September 2021, onwards. Mr. Richard David Han resigned from the position of the company's director, with effect from 15 September 2021, onwards. Mr. Parkpoom Pooudom resigned from the position of the company's director, executive director and company secretary, with effect from 15 September 2021, onwards. Approved to appoint directors to replace directors who resigned. The term of office of director is equal to the remaining term of the resigned director as follows. Mr. Songpol Chevapanyaroj as director to replace Mr. Thavorn Chalassathien. Mr. Waranon Kongpatimakorn as director to replace Mr. Chaiwat Utaiwan resigned from the company on September 1, 2021, with additional details appearing in the letter which the company sent to SET on August 30, 2021. Mr. Chookiat Rujanapornpajee as director to replace Mr. Richard David Han. Mr. Wirach Morakotkarn as director to replace Mr. Parkpoom Pooudom. Approved the appointment of the audit committee and changes in the chairman of the audit committee as follows: Mr. Songpol Chevapanyaroj as the Chairman of the Audit Committee (replacing Mrs. Pratana Mongkolkul, who was currently the Chairman of the Audit Committee) Mr. Waranon Kongpatimakorn as the Audit Committee. The above appointment is effective from September 15, 2021 onwards.