Mahachai Hospital Public Company Limited has the result of The Board of February 28, 2022 has resolved to Acknowledgment of resignation Director, Independent Director, Chairman of the Audit Committee Member and Chairman of the Governance Committee of Mr. Prasert Janesiriwanich due to health reasons, effective on March 1, 2022; Acknowledgment being an Independent Director of Director Ms.Suwanna Choopisanyarod, effective on March 1, 2022; approved as per the recommendation of the Nomination, Remuneration and Corporate Governance Committee to appoint Mr. Chusak Vijakkhana, Independent Director and member of the Audit Committee and the Governance Committee to be a position Chairman of the Audit Committee and Chairman of the Governance Committee effective on March 1, 2022 and Approved as per the recommendation of the Nomination, Remuneration and Corporate Governance Committee to appoint Mr. Teeradert Tangdachahirun, Independent Director to be a position Member of the Audit Committee and Governance Committee effective on March 1, 2022.