The Board of Directors' Meeting of Sena Development Public Company Limited held on date November 12, 2021 at Meeting room, P Floor, Thanyalakpark Building, No. 448 Ratchadapisek Road, Khwaeng Samsen Nok, Khet Huai Khwang, Bangkok 10310, The company announced to notify the significant resolutions as follows: approved the appointment of Mr. Kamol Thammanichanond as Chairman of the Nomination and Remuneration Committee. approved the appointment of Mr. Samma Kitsin as Member of the Nomination and Remuneration Committee. The such appointments, it was appointed to replace Mr. Pramote Chotimongkol, Chairman of the Nomination and Remuneration Committee which passed away on August 12, 2021, effective from November 12, 2021 onwards.