Team Precision Public Company Limited informed that the Board of Directors of the Company in meeting No.7/2521, has passed the following resolutions: 1) Acknowledge the retirement of Mrs. Suratn Petchmunee, Director, Company Secretary and Financial Director (Acting), on December 1, 2021. 2) Approved the appointment Mr. Supachak Manutsathit Director, Deputy Chief Executive Officer, as Company Secretary and Mrs. Rattana Wongkrajang, Senior GL and Finance Section Manager as Financial Director (Acting). This appointment will become effective on December 1, 2021.