The Electricity Generating Public Company Limited (EGCO) would like to inform the Stock Exchange of Thailand (SET) that the Board of Directors in its Meeting No.11/2023 on June 23, 2023 passed the following resolutions: That the resignation of Mr. Makoto Nogami from his directorship and the membership of the Risk Oversight Committee with effect on July 1, 2023 was noted, and that Mr. Yuichi Harada was appointed as a director and a member of Risk Oversight Committee to substitute Mr. Makoto Nogami with effect on July 1, 2023.