Takuni Group Public Company Limited informed that the Board of Directors meeting no. 2/2565, on January 25, 2022 has resolved to appoint new directors are Mr. Kaveewat Songsakulkiat as Independent Director, Chairman of Audit Committee, Member of Remuneration Committee, Mr. Prasert Treeweeranuwat as Chairman of Director and Ms. Nita Treeweeranuwat as Chairman of Executive Committee. The new directors effective January 25, 2022 onwards.