Three Sixty Five Public Company Limited announced that the Board of Directors has acknowledged the resignation of Mr. Pongnimit Dusitnitsakul from his position as Independent Director and the Chairman of Audit Committee because of his other increasing missions, resulting in insufficient time to perform the above positions. The resignation will be effective from 6 May 2022 onwards. The Board of Directors is under the process of finding a qualified person for the abovementioned vacancy and will disclose its resolution on the matter to the Stock Exchange of Thailand subsequently.