One to One Contacts Public Company Limited informed the resolution of the Board of Directors' Meeting no. 1/2022 that was held on January 14, 2022 as follows: Approved to appoint Mr. Somkit Likitparinya as a director to replace Mr. Yuthaveera Achawangkul who resigned. The term of office of director is equal to the remaining term of the resigned director, effective from January 14, 2022 onwards; and approved to appoint Mr. Priyong Teerasathain as Chairman of Corporate Governance Committee and Nominating and Compensation Committee Member, effective from January 14, 2022 onwards.

After the appointment, the Board of Directors will be comprised of 10 directors.