TVD Holdings Public Company Limited hereby notifies that the meeting of the Board of Directors No. 11/2023, which held on September 28, 2023 has resolved the following agendas: Approved the amendment and change of directors who have authority to sign to bind the company as follows: As Mr. Songpol Shanmatkit has announced his resignation from the Board of Directors position and sub-committees of TVD Holdings Public Company Limited, making the company currently have 11 directors as follows: Mr. Pongpanu Svetarundra: Chairman of the Board /Independent Director /Chairman of the Audit Committee; Mr. Wirasack Wirojwattanakul: Director, Chairman of the Risk Management Committee and Nomination and Remuneration Committee Member; Mr. Lertpong Yongthanarat: Director; Mr. Itti Thongtang: Director and Chairman of the Investment Committee; Miss Watcharaporn Suwinchai: Director, Investment Committee Member, and Nomination and Remuneration Committee Member; Mr. Vorasit Leelaburanapong: Director, Investment Committee Member, Nomination and Remuneration Committee Member and Acting Chief Executive Officer; Miss Jiraporn Pinijnorachai: Director and Risk Management Committee Member; Mr. Suttipong Kanakakorn: Independent Director; Mr. Napong Sirikantayakul: Independent Director and Member of the Audit Committee; Miss Anunya Ngamwannakul: Independent Director, Audit Committee Member and Risk Management Committee; Mr. Akkakit Maiket: Director, Investment Committee Member, Nomination and Remuneration Committee Member and Chief Business Officer and approved changes in directors who have authority to bind the company, the details are as follows: From the beginning, Mr. Songpol Shanmatkit or Mr. Wirasack Wirojwattanakul or Mr. Lertpong Yongthanarat, two out of three people jointly sign and affix the company seal Changed to Mr. Wirasack Wirojwattanakul or Mr. Vorasit Leelaburanapong or Mr. Akkakit Maiket, co-signed with Miss Jiraporn Pinijnorachai or Miss Watcharaporn Suwinchai, a total of two people, and affixed with the company's seal.