The board of directors of Next Capital Public Company Limited meeting held on May 3, 2022, acknowledged the resignation of Mr. Wirach Morakotkarn from an Independent Director, Chairman of Audit Committee, and Chairman of Risk Management Committee, effective since May 2, 2022 and approved the appointment of Mrs. Ladawan Charoen-Rajapark to the position of Independent Director, Chairman of Audit Committee, and Chairman of Risk Management Committee instead of Mr. Wirach Morakotkarn, the resigned Director. The effective date is from May 3, 2022.