Asia Aviation Public Company Limited informed that the Board of Directors Meeting held on May 13, 2022 acknowledged the resignation of Mr. Tarumalingam A/L Kanagalingam as the Company's Director, effective May 13, 2022 onwards. In accordingly, the Meeting passed the resolution concurring with the proposal made by the Nomination and Remuneration Committee to appoint Mrs. Pattra Boosarawongse to be the Company's Director in replacement of Mr. Tarumalingam A/L Kanagalingam who resigned, effective May 13, 2022 onwards.