TVD Holdings Public Company Limited notified that the meeting of the Board of Directors No. 8/2023, which was held on August 11, 2023, has resolved the following agendas: Acknowledged the resignation of Mr. Songpol Shanmatkit from the position of Chief Executive Officer, director, signatory director, member of the Nomination and Remuneration Committee, and member of the Investment Committee of the Company. The resignation shall become effective on September 8, 2023, onward.

The Board of Directors has the resolution to appoint: Mr. Vorasit Leelaaburanapong being Acting Chief Executive Officer, which is effective on September 9, 2023 onward or until the Board of Directors appoints the new Chief Executive Officer. Further, it is also appointed Mr. Vorasit Leelaaburanapong being member of the Investment Commit tee and member of the Nomination and Remuneration Committee which is effective from August 11, 2023 onward. Mr. Akkakit Maiket being a member of Investment Committee in replace of Ms. Jiraporn Pinijnorachai, and also being a member of the Nomination and Remuneration Committee, which is effective from August 11, 2023 onward.

Ms. Watcharaporn Suwinchai being a member of the Nomination and Remuneration Committee, which is effective from August 11, 2023 onward. Ms. Jiraporn Pinijnorachai being a member of Risk Management Committee in replace of Mr. Akkakit Maiket, which is effective from August 11, 2023 onward.