The Board of Director's Meeting of Asia Biomass Public Company Limited held on May 11, 2022 resolved to approve as follows: acknowledged the resignation of Ms. Patrawan Manutsathit from an Independent Director Audit Committee, effective since May 11, 2022; approved the appointment of Ms. Pinmanee Mekmontana to the position of Director /Independent Director/Audit Committee instead of Ms. Patrawan Manutsathit, the resigned Director. The effective date is from May 11, 2022 onwards.