The Board of Directors of The Brooker Group Public Company Limited at a meeting No. 4/2022 on June 28, 2022 has resolved to approve the appointment of new directors to replace those who resigned. The details are as follows.

acknowledged Dr. Peter Weldon resigned from the position of Chairman of Audit Committee and Independent Director with effect from June 28, 2022 onwards and appoint Mr. Surong Bulakul to take the position of Chairman of Audit Committee and Independent Director to replace Dr. Peter Weldon, the resigned director with effect from June 28, 2022 onwards.