According to the Board of Directors' Meeting of The Erawan Group Public Company Limited held on April 25, 2023, resolved to, passed a resolution approving the change of the authorized directors of the Company with the following details: Old: Any two of these five directors jointly sign: Mr. Chanin Vongkusolkit, Mrs. Panida Thepkanjana, Mr. Kasama Punyagupta, Mrs. Arada Vongkusolkit and Mr. Petch Krainukul. New: Any two of these five directors jointly sign: Mr. Chanin Vongkusolkit, Mrs. Panida Thepkanjana, Mr. Kasama Punyagupta, Mrs. Arada Vongkusolkit and Mr. Youssef El Khomri.