Nirvana Daii Public Company Limited at its board meeting held on September 14, 2021 acknowledged resignation of Mr. Jiradej Nusthit from the position of the Board of Director, Member of the Risk Management Committee, according to the conditions as stipulated in Form 247-4 of the new shareholder, effective from September 14, 2021 and approved the appointment of Mr. Wutthichai Tankuranand as the Board of Director and Member of the Risk Management Committee in replacement of Mr. Jiradej Nusthit who has moved to a position of Chief Investment Officer with immediate effect from September 14, 2021 onwards and approved the appointment of M.L.Thongmakut Thongyai, currently holding the director position, to be another independent director. The qualifications of M.L.Thongmakut Thongyai had been examined and found qualified for the position of independent director in accordance with the regulations of the Securities and Exchange Commission, effective from September 14, 2021, onwards and approved the appointment of Mr. Wutthichai Tankuranand as a new member of Executive Committee, and the total number of Executive Committee shall be changed from 4 members to 5 members to be in line with the Change of Directors, effective from September 14, 2021 onwards.