The board of directors of ASTI Holdings Limited announced that Mr. Charlie Jangvijitkul has resigned as a Non-executive and Non-Independent Director of the Company with effect from 15 January 2024. Role And Responsibilities: Non-executive and Independent Director. Job Title: Non-executive and Independent Director Nominating Committee Chairman Remuneration Committee Chairman.Other DirectorShips areas follows Past ASTI Holdings Limited TCMC Co.

Ltd. Alston Furniture Co. Ltd. T. C.H. Suminoe Co. Ltd. Royal Thai International Group Co.

Ltd. United Carpet Manufacturing Co. Ltd. TCM Corporation Public Co. Ltd. Reason For Cessation is that Mr. Charlie Jangvijitkul has resigned, together with certain other Directors, to afford the new Directors the opportunity to organise and make their plans (such as to procure a new exit offer and to endure that Auditors are appointed) so as to serve the best interest of the Company and its general body of shareholders.