The board of directors of the ASTI Holdings Limited would like to announce the resignation of the Company's Non-Executive Chairman and Director, Dr. Kriengsak Chareonwongsak with effect from 8 January 2024. Role And Responsibilities: Providing input on broad strategic directions for the Company; - Managing the daily running of the business; - Leading the Board to ensure its effectiveness on all aspects of its role; - Ensuring an accurate, timely and clear flow of information to the Directors, promoting a culture of openness and debate at the Board; - Ensuring effective communication with shareholders, encouraging constructive relations between the Board and Management; and - Facilitating the effective contribution of the Independent Directors and promoting high standards of corporate governance. Dr. Kriengsak Chareonwongsak has cited the uncertainty and divergence in the future direction of the Company which necessitated his decision to step down as Non-Executive Chairman and Director of the Company.

Other DirectorShips Present: NBI Holding International Company Limited NBI Holding Co.,Ltd. NBII Co.,Ltd Capital Trust Group Limited IPS Consultancy Co. Ltd. Oxford Compass (formerly known as Can Do World Co., Ltd) Can Do Holding Co. Ltd. Can Do Group Co.

Ltd. Total Wellness Krungthai-AXA Life Insurance Public Co., Limited ASTI Holdings Limited Asia Broadband Co. Ltd. E-Business Co. Ltd. Aeroponics (Thailand) Co.

Ltd. Success Information Systems Co. Ltd. Success Publishing Co. Ltd. Success Development Co.

Ltd. Success Broadcasting Network Co. Ltd. Success Books Co. Ltd. Success Aviation Co.

Ltd. Dunamis International Corporation.