DEMCO Public Company Limited reported that Mr. Sermsak Charumanus had declared his intention to resign from his position as the Company's director and from all positions in the Company's Sub-Committees. The resignation is effective from 27 April 2023 onward. The resolutions of the Board of Directors' Meeting No.

2/2023 held on February 27, 2023 has acknowledged the resignation of Mr. Sermsak Charumanus and the meeting considered it is appropriate to appoint Mr. Amnuaychai Suwansoonthorn, Former Deputy Governor of the Provincial Electricity Authority, as an Independent Director to take the place of the resigned Director, being effective from the date of the 2023 Annual General Meeting of Shareholders by proposing to the Annual General Meeting of Shareholders to consider and approve the appointment of Mr. Amnuaychai Suwansoonthorn as such Director.