Advanced Information Technology Public Company Limited announced at the board meeting held on November 7, 2023, approved the Appointment of three new directors to replace the resigned directors as follows: Ms. Radakarn Meetam will be a Director and Authorized Signatories to replace the vacant position of Ms. Sutida Mongolsuthree, having a term of office equal to the remaining term of Ms. Sutida Mongolsuthree. The effective date is on November 8, 2023 onwards. Mr. Sithidej Mayalarp will be a Director to replace the vacant position of Mr. Jutiphan Mongolsuthree, having a term of office equal to the remaining term of Mr.Jutiphan Mongolsuthree.

The effective date is on November 8, 2023 onwards. Ms.Kulnada Oranraktham will be a Director to replace the vacant position of Mr.Chokechai Tanpoonsinthana, having a term of office equal to the remaining term of Mr. Chokechai Tanpoonsinthana. The effective date is on November 8, 2023 onwards and Approved the appointment of Mr. Pongtep Polanun, an independent director to become a Chairman of the Audit Committee and Mr.Thanarak Phongphatar, an independent director to become as a member of the Audit Committee to fulfill the vacant position with the effective date is on November 8, 2023 onward.