The Board of Directors' meeting of Nation International Edutainment Public Company Limited No. 11/2022 held on 9 August 2022 has passed significant resolutions as follows: Approved the appointment of Mr. Chaiwat Atsawintarangkun to be the independent director and the chairman of the audit committee in replacement of Mrs. Suparanan Tanviruch, who resigned from those positions, with immediate effect after the Board of Directors passed a resolution approving the matter. The director will hold directorship for the remaining term of the directors whom he replace; Approved the appointment of Mr. Chaiwat Atsawintarangkun to be the chairman of the board of directors with immediate effect after the Board of Directors passed a resolution approving the matter.

The audit committee is consisted of: Chairman of the audit committee - Mr. Chaiwat Atsawintarangkun remaining term in office - year 9 months. Member of the audit committee - Mr. Phunwarit Martmuang remaining term in office 1 years 9 months. Member of the audit committee - Mr. Stephen Joseph Camilleri remaining term in office 1 years 9 months Secretary to the audit committee - Mr. Yutthapol Charoenrat.