Amata Corporation Public Company Limited informed the resolution of Company's Board of Director Meeting No. 9/2023 dated November 14, 2023, as follows: Acknowledged the resignation of Mr. Chackchai Panichapat from being Director, Vice Chairman, and Chairman of the Good Corporate Governance Committee effective from January 4, 2024 onwards; Appointed Dr. Atchaka Sibunruang to be independent director replacing Mr. Chackchai Panichapat effective from January 4, 2024 onwards; and Appointed Mr. Nithi Patarachoke to be independent director replacing Mr. Viboon Kromadit, who resigned earlier in accordance with Reference, effective from January 4, 2024 onwards.