The board of directors of the ASTI Holdings Limited announced that Mr. Theerachai Leenabanchong 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 Non-independent Director. Job Title: Non-executive and Non-independent Director.

Other DirectorShips: Past ASTI Holdings Limited. Other DirectorShips: Present Sky Tower Plc. (Thailand) Capital Engineering Network Plc.

Rayong Wire Industries Plc. Ultra Asia Co. Ltd. Ultra Asia Singapore Pte.

Ltd. Skytowers Infra Inc. QROI Network Services Inc. Reason For Cessation: Mr. Theerachai Leenabanchong 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.