The Board of Directors meeting of Eternal Energy Public Company Limited held on May 25, 2021 approved the proposal to appoint 2 directors as proposed by the Nomination Committee as follows: Mr. Ekkawit Kaewwichian is an independent director and audit committee member to replace Professor Emeritus Dr. Borwornsak Uwanno, who resigned. Ms. Varaporn Suprueksaskul is a director to replace Mr. Thira Ratanavit who resigned. This will take effect from May 26, 2021 onwards, with the remaining term of the resigned directors.