Pranda Jewelry Public Company Limited at its board of directors' meeting held on February 28, 2022 approved the resignation of Mr. Verachai Tantikul Independent Director, Audit Committee and Nomination and Remuneration Committee due to personal mission with effect from 1 March 2022 onwards
Approved the appointment of Mrs. Rawittha Pongnuchit to be the Chairman of the Board of Directors instead of Mr. Prida Tiasuwan, effectively from 21 April 2022 onwards. Approved the appointment of Mr. Chamnong Wattanagase to be the Chairman of the Audit Committee and the Chairman of the Nomination and Remuneration Committee which replaced Mrs. Rawittha Pongnuchit and Mrs. Rawittha Pongnuchit is the position of the Audit Committee, effectively from 21 April 2022 onwards. Approved the appointment of Mr. Prida Tiasuwan and Mrs. Prapee Sorakraikitikul to be the Advisor to the Board of Directors by effective from 21 April 2022 onwards.