Dusit Thani Public Company Limited acknowledged the resignation of Professor Hiran Radeedri from the position of Independent Director and Chairman of the Audit Committee due to long year service as Independent Director for 22 years and Chairman of the Audit Committee for 21 years with effect from October 1, 2021. Approved, as recommended by the Nomination, Remuneration and Corporate Governance Committee, the appointment of Mr. Winid Silamongkol as Independent Director and Chairman of the Audit Committee in replacement of Professor Hiran Radeedri, the resigned independent director and Chairman of Audit Committee, with effect from October 1, 2021. Approved the appointment of Professor Hiran Radeedri as Advisor to the Board of Directors with effect from October 1, 2021.