The board of Planet Communications Asia Public Company Limited at its meeting held on March 23, 2021 approved acknowledgement of the resignation as a Director of Mrs. Sutharak Soonthornpusit, Independent Director, Chairman of Risk Management Committee, Audit Committee member, and Nomination, Remuneration and Corporate Governance member which will maintain her position until April 26, 2021. The board approved acknowledgement of the intention for not being reappointed as a Director of Mr. Thibdee Mangkalee, Independent Director and Audit Committee member which are due for rotation this year and he will maintain his position until April 26, 2021.