Siam Future Development Public Company Limited at its Board of Directors Meeting held on 15 February 2022, acknowledged the resignation of 4 directors from their directorship and membership of sub-committee. Mr. Oranop Jantaraprapa - Chairman, Mrs. Nantiya Montriwat - Independent Director and Chairman of the Audit Committee, Mrs. Sabaithip Soontaros - Independent Director and Member of the Audit Committee and Mr. Woravit Chailimpamontri - Independent Director and Member of the Audit Committee. Such 4 directors will perform their duties till end of 28 February 2022 and the company appointed Mr. Prin Chirathivat as the Chairman.

In addition, such resolutions are effective on 1 March 2022 onwards.