The Board of Directors' Meeting of Selic Corp. Public Company Limited No. 2/2021 on April 22, 2021 passed the resolutions as follows: Approved to appoint Mr. Anotai Adulbhan as an Independent Director and Member of the Audit Committee replace to M.L. Thirachet Sonakul. It will be effective from April 22, 2021 onwards. Therefore, the Audit Committee consists of the following members; Miss Pattanant Petchchedchoo Independent Director and Chairman of the Audit Committee. Mr. Pornpat Kijareon Independent Director and Member of the Audit Committee. Mr. Anotai Adulbhan Independent Director and Member of the Audit Committee.