Nex Point Public Company Limited at its board of directors' meeting no.6/2021 held on November 11, 2021, which has considered and approved appointment of Komsahaspob Nuttayakul to be the board of directors replace of Tinnakorn Panpanichgul and retained for remaining term of the resigned directors effective from November 11, 2021 and appointment of Kanokkarn Sillapachai to be the Company Secretary replace of Nittaya Utokyota effective from November 11, 2021.