CMO Public Company Limited announced that the following resolutions were passed at Board of Director's Meeting No.8/2021 held on December 2, 2021: Acknowledged the resignation of Ms. Anusra Chittmittrapap, Mr. Anant Gatepithaya and Mr. Netipong Wichitwechkarn from the Company's Independent Directors and Audit Committee, effective from November 26, 2021 onwards; Passed the resolution to appoint Mr. Chaipatr Srivisarvacha to be an Independent Director/a member of Audit Committee as a replacement of Ms. Anusra Chittmittrapap, effective from December 2, 2021 onwards; Passed the resolution to appoint Mr. Kasemsit Pathomsak to be an Independent Director/a member of Audit Committee as a replacement of Mr. Anant Gatepithaya, effective from December 2, 2021 onwards; and passed the resolution to appoint Mrs. Apaporn Kosolkul be an Independent Director/a member of Audit Committee as a replacement of Mr. Netipong Wichitwechkarn, effective from December 2, 2021 onwards.