Nirvana Daii Public Company Limited announced that the Board of Directors' Meeting No. 1/2021 of the Company, convened on 7 January 2021, has made the following resolutions: 1. Acknowledged the resignation of following directors: Resignation of Mr. Naris Cheyklin from the positions of Director, the Chairman of the Executive Committee and Member of Nomination and Remuneration Committee, effective from 6 January 2021; Resignation of Mr. Nattavuth Mathayomchan from the positions of Director, Member of Executive Committee, the Chief Executive Office (Acting) and Member of Corporate Governance and Sustainable Development Committee, effective from 6 January 2021; Resignation of Mrs. Thitima Rungkwansiriroj from the positions of Director and Member of Executive Committee, effective from 6 January 2021.