Takuni Group Public Company Limited that Mr. Kaveewat Songsakulkiat has resigned from Independent Director, Chairman of Audit Committee, Member of Remuneration Committee of the Company due to his other business engagement. The resignation letter has reached Chairman of the Board of Directors on September 22, 2022 and an effective date for his resignation was on September 22, 2022 onwards. In this regard, The Company would proceed to appoint the qualified and experienced independent director as the replacement to fill such vacancy and would make further notification to the Stock Exchange of Thailand in due course.