Thiensurat Public Company Limited announced that the Board of Directors of the Company which was held on 1 September 2022, has approved the following significant resolutions: Acknowledged the resignation of the Board of Directors: On 31 August 2022, Thiensurat Public Company Limited received the resignation letters of the following three directors as follow: Ms. Savita Changyoo: Resigned from the Director /Member of Nomination and
Remuneration Committee /Member of Risk Management
Committee /Member of Executive Committee, Ms. Theinvannee Changyoo resigned of the Director /Member of Risk Management Committee /Member of Executive Committee, Mr. Siam Uralwong resigned of the Director. However, Mr. Siam Ulanwong continues to hold the position of Chief Executive Officer with the effective date of 31 August 2022. Appointment of new director in replacement of the vacant position and Senior Executive: Ms. Tachanun Kangwantrakool as the Board of Directors instead of Mr. Viruch Wongnirund, Mr. Waranon Kongpatimakorn as the Board of Directors instead of Ms. Savita Changyoo, Mr. Kittipol Thanasit as the Board of Directors instead of Ms. Theinvannee Changyoo. Appointment of Sub-Committee Members and change positions as follows: Executive Committee 3 directors as follows: Mr. Waranon Kongpatimakorn: Chairman of the Executive Committee, Mr. Ekarat Changyoo as Member of the Executive Committee, Mr. Phornwit Laithuamtaweekun as Member of the Executive Committee. Risk Management Committee 6 directors as follows: Dr. Supree Wongdeeprom, Ph.D. Chairman of Risk Management Committee, Dr. Surat Wongrattanapassorn Member of Risk Management Committee, Mr. Ekarat Changyoo Member of Risk Management Committee, Mr. Waranon Kongpatimakorn Member of Risk Management Committee, Mr. Kittipol Thanasit as Member of Risk Management Committee, Mr. Phornwit Laithuamtaweekun as Member of Risk Management Committee. Nomination and Remuneration Committee 3 directors as follows: Mrs. Sumana Vonggapan as Chairman of Nomination and Remuneration Committee, Prof. Porntep Siriwanarangsun as Member of Audit Committee /Member of Nomination and Remuneration Committee, Ms. Tachanun Kangwantrakool as Member of Nomination and Remuneration Committee. To appoint Mr. Waranon Kongpatimakorn as the President as shown in the revised organizational structure to be the top executive of the company with the effective date of 1 September 2022 onwards.