WICE Logistics Public Company Limited announced at The Board of Directors' Meeting held on May 13, 2021 passed the following important resolutions which must be reported to the Stock Exchange of Thailand: Acknowledge the resignation of Mr. Charoenkiat Huthananuntha. Director position Audit Committee and Independent Director Due to a personal mission with Effective May 14, 2021 onwards and resolved to appoint a director Approved the appointment of Mr. Boongrieng Thanaphansin as the Company's director, Audit Committee and Independent Director . The term of office is equal to the remaining term of Mr. Charoenkiat Huthananuntha. Director who has resigned Effective May 14, 2021.