The board of diretors of Chularat Hospital Public Company Limited at its meeting held on May 12, 2022, acknowledged the resignation of Mr. Chayawat Pisessith, for the director, Independent Director, Audit Committee, Corporate Governance Committee And Nomination and Remuneration Committee of the Company, effective from May 12, 2022; and Approved the appointment of Mr. Santhat Sanguandikul as the director, Independent Director, Audit Committee, Corporate Governance Committee And Nomination and Remuneration Committee of the Company to replace Mr. Chayawat Pisessith, the resigned director. The directorship term of the new director shall equal to the remaining term of the director whom he has replaced. Effective from May 13, 2022.