Siam Future Development Public Company Limited informed that the Board of Directors held on August 30, 2021. Directors that the resignations are effective on August 30, 2021: Mr. Pongkit Suttapong; Mr. Kittinanth Sumruatruamphol; Mr. Vicha Poolvaraluck; Mr. Verawat Ongvasith; Ms. Thitaphat Issarapornpat; Mr. Chai Jroongtanapibarn. Director that the resignation is on August 30 and effective on August 31, 2021: Mr. Somnuk Pojkasemsin. Directors who will replace the resigned directors on August 30, 2021: Mr. Prin Chirathivat as Vice Chairman; and Mr. Preecha Ekkunagul, Ms. Wallaya Chirathivat, Mr. Suthipak Chirathivat, Ms. Naparat Sriwanvit as Directors; Mr. Pracha Phathayakorn as Independent Director. Director who will replace the resigned director on August 31, 2021: Mr. Pandit Mongkolkul as Director.