Advanced Information Technology Public Co. Ltd. informed the resignation of three directors as follows: Ms. Sutida Mongolsuthree and Mr. Jutiphan Mongolsuthree have resigned from their position as director of the Company due to the additional workload. The effective date was on October 24th, 2023.

Mr. Suraporn Raktaprachit has resigned from his position as a director of the Company due to health problems. The effective date was on October 24th, 2023. The Board of Director is in processing to recruit new eligible directors to replace director positions.