Eternal Energy Public Company Limited at its Board of Directors Meeting held on October 28, 2021, considered the acknowledgment of the resignation of Mr. Nivat Changariyavong from the position of Independent Director, Audit Committee Member, and Nomination, Remuneration, and Corporate Governance Committee Chairman due to his health problems, effective from October 28, 2021 onwards and approved to appoint Miss Suvicha Kaewfacharoen as an Independent Director and the Audit Committee Member to replace Dr. Wetang Phuangsup, Ph.D., effective from October 28, 2021 onwards with terms equal to the remaining term of Dr. Wetang Phuangsup.