CMO Public Company Limited informed the resolutions of the board of director's meeting No.9/2021 held on December 2, 2021, passed the resolution to appoint Mr. Kitisak Jampathipphong to be a Chairman of the Board of Directors, Mr. Kitti Phuathavornskul to be a Vice Chairman of the Board of Directors, and Mr. Chaipatr Srivisarvacha to be a Chairman of the Audit Committee, effective from December 2, 2021 onwards. The board also approved the appointment of Mr. Kitti Phuathavornskul to be a Chairman of the nomination and Remuneration Committee, appointment Mr. Kasemsit Pathomsak to be a Member of the nomination and Remuneration Committee, and appointment Mrs. Apaporn Kosolkul to be a Member of the nomination and Remuneration Committee. The board also approved the appointment of Mr. Kitisak Jampathipphong to be a Chairman of the Executive Committee, Mr. Kitti Phuathavornskul to be an Executive Director, and Mr. Sermkhun Kunawong to be an Executive Director. The board also approved the appointment of Miss. Piyamart Yongsirichaisakul to be the company secretary in replacement of Mr. Vuttiphan Tanametanont starting from December 2, 2021 onwards.