The Board of Directors' Meeting No. 3/2567 of Advanced Connection Corporation Public Company Limited was held on March 8, 2024 and the following material resolutions have been passed: Acknowledged the resignation of Mr. Thanakit Achariyasombat, the director of the Company. His resignation was effective on March 6, 2024 and the resignation of Mr. Thanakit Achariyasombat will not have any impacts to the business operation of the Company.

Approved the appointment of Mr. Peerapong Wainipitapong to be the director of the Company in replacement of Mr. Thanakit Achariyasombat who resigned from his position of the director of the Company. The effective date of the appointment of the new director is March 8, 2024 and the term of the new director shall equal to the remaining term of the resigned director.