Asian Alliance International Public Company Limited at the SBM, the board acknowledged the resignation of Mr. Kasemsit Pathomsak from the positions of Independent Director and Audit Committee due to his other business engagement. Effective from February 20, 2024 onwards. Acknowledged the resignation of Mr. Hendrikus Van Westendorp from the positions of Director due to his other business engagement.

Effective from February 20, 2024 onwards. Approved the appointment of Ms. Supattana Ngimhoung to be Independent Director and Audit Committee to replace Mr. Kasemsit Pathomsak, the Director who resigned. Effective from February 21, 2024.

The new Director will have a term of office equal to the remaining term of the resigning Director. The board also approved the appointment of Mr. Samart Chutchawanjumrut to be Director to replace Mr. Hendrikus Van Westendorp, the Director who resigned. Effective from February 21, 2024.

The new Director will have a term of office equal to the remaining term of the resigning Director.