Asian Sea Corporation Public Company Limited announced the significant resolutions of the board of directors' meeting No.5/2023, which was held on 8 November 2023, as follows: Acknowledged the resignation of Mrs. Yaowanee Kruo-ongarjnukool from the positions of Independent Director and Audit Committee. Effective from October 31, 2023 onwards. Approved the appointment of Dr. Atavit Suwanpakdee to the position of Independent Director and Audit Committee in place of Mrs. Yaowanee Kruo-ongarjnukool, the director who resigned.

Effective from 8 November 2023. The new directors will have a term of office equal to the remaining term of the resigning directors.