With reference to resolution from Board of Directors meeting of Sky Tower Public Company Limited No.8-2021 held on October 28, 2021 has resolved to appoint Miss Wanna Maluengnon as Director, Independent Director and Chairman of Audit Committee in replacement of Pol.Lt. Sivaraks Phinicharomna (resigned). This will be effective on October 28, 2021 onward and term of Director and Audit Committee will equal to remaining period of Pol.Lt. Sivaraks Phinicharomna.