Asia Aviation Public Company Limited announced that the Board of Directors Meeting No. 1/2024 held on February 22, 2024 acknowledged the resignation of Mr. Nuttawut Phowborom as the Company's Director and Chairman of Nomination and Remuneration Committee, effective February 22, 2024 onwards. In accordingly, the Meeting passed the resolution concurring with the proposal made by the Nomination and Remuneration Committee to appoint Mr. Kulvat Janvatanavit to be the Company's Director in replacement of Mr. Nuttawut Phowborom who resigned, effective February 22, 2024 onwards.

Additionally, the Board of Directors approved the appointment of two independent directors namely Mr. Veerayooth Bodharamik as Chairman of Nomination and Remuneration Committee, and Mr. Sirot Setabandhu as a new member of Nomination and Remuneration Committee.