The ONE Enterprise Public Company Limited at its AGM held on April 28, 2022, approved appointment of the directors to replace those who retired by rotation or the year 2022, with the following: Mr. Tanupol Virunhagarun - Director (Non-Executive Director); Mr. Piya Sosothikul - Director (Non-Executive Director); Mr. Rafah Damrongchaitham - Director (Executive Director); Mr. Somboon Kitiyansub- Independent Director; Mrs. Duangmanee Sukhum -Independent Director.