Abico Holdings Public Company Limited held the Board Meeting No. 3/2022 on May 13, 2022 has resolved to approve the significant matters as follows: Mr. Poonsak Ekpho appointed as Independent Director, Member of the Audit Committee, Mr. Poonsak Ekpho appointed as Independent Director Member of The Risk Committee and Mr. Poonsak Ekpho appointed as Independent Director, Member The Nomination and Remuneration Committee. All above appointment shall be effective from May 13, 2022 onwards.