Srisawad Capital 1969 Public Company Limited at its Board of Directors meeting No. 1/2023 held on January 25, 2023, passed the resolutions for the resignations and appointment of Directors as followings: Mr. Montree Chansongnoen has resigned from the Authorized Director; Appointment of Mr. Pinit Puapan as Director and Chairman of the Board; Mr. Thititham Rojanapruk has resigned from the Director and Managing Director; Appointment of Mr. Wichit Phayuhanaveechai as Authorized Director; Miss Kanoknuj Cholvanit has resigned from the Authorized Director; and appointment of Mrs. Wanaporn Pornkittipong as Authorized Director. The newly appointed Directors will have the same term as the resigned Directors.

These resignation and appointment of Directors will be effective on February 1, 2023 onwards.