Asian Sea Corporation Public Company Limited at its board meeting held on February 21, 2024, acknowledged the resignation of Mr. Keerin Chutumstid from the position of Independent Director and Audit Committee due to his other business engagement. Effective from February 21st, 2024 onwards. Acknowledged the resignation of Ms. Prapa Puranachote from the position of Director due to her other business engagement.

Effective from February 21st, 2024 onwards. Approved the appointment of Mr. Thanomphong Pathomsak to the position of Independent Director and Audit Committee in place of Mr. Keerin Chutumstid. Effective from February 22nd, 2024 onwards.

The new director will have a term of office equal to the remaining term of the resigning directors. Approved the appointment of Ms. Korawan Sangsuriyakarn to the position of Independent Director and Audit Committee. Effective from February 22nd, 2024 onwards.

The new director will have a term of office equal to the remaining term of the resigning directors. Approved the appointment of Dr. Atavit Suwanpakdee to the position of Director. Effective from February 22nd, 2024 onwards.

On February 22nd, 2024 onwards, the Board of Directors of the company consist of; Mr. Suriya Prasatbuntitya, Chairman of the Board of Directors. Mr. Somsak Amornrattanachaikul, Director and Chief Executive Officer. Mrs. Suree Jansawat, Director and Managing Director.

Ms. Somchai Amornrattanachaikul, Director. Dr. Atavit Suwanpakdee, Director. Mrs. Sunanta Taisuwan, Independent Director and Chairman of The Audit Committee.

Mr. Thanomphong Pathomsak, Independent Director and Audit Committee. Ms. Korawan Sangsuriyakarn, Independent Director and Audit Committee.