The Board of Directors Meeting of Turnkey Communication Services Public Company Limited held on November 11, 2022, passed the following resolutions: The Board of Directors approved appointment of Mr. Khemchart Nantasaguanthai as an independent director and audit committee in replacement of Mr. Boonyarach Kitiyanan effective on November 11, 2022 onwards. Therefore, the Board of Director of the Company will be comprised of 9 directors as follows: Mr.Kittisak Amornchairojkul: Chairman of the Board of Director, Chairman of the Board of Director Nomination and Remuneration, Independent, Mr.Wiwat Wettayanukool: Chairman of the Board of the Audit Committee, Mr.Pichai Chainarongloka: Chairman of the Board of the Risk Management, Independent Director, Audit Committee, Mr.Sayam Tiewtranon: Executive Chairman/Director, Mr. Piya Jirapapongsa: Director, Ms.Radakarn Meetam: Director, Mr.Sithidej Mayalarp: Director, Ms.Kulnada Olarnrakthum: Director, Mr. Khemchart Nantasaguanthai: Independent Director, Audit Committee. The Board of Director approved appointment Ms. Kleenat Pinitphol as a new Company Secretary in the replacement of Ms. Patthira Leungwilats who resigned from the position, effective on November 11, 2022 onwards.