Demco Public Company Limited to inform the resolution of the Board of Directors' Meeting (Special Agenda) No. 2/2023 held on February 2, 2023 as the resignation of the Company's directors from their positions as the Company's director and from all positions in the Company's Sub-Committees as follows: Mr.Naris Srinual Chairman of the Independent Director /Chairman of the Audit Committee., which is effective from February 3, 2023 onwards; Mr. Pramote Insawarng Independent Director, which is effective from February 2, 2023 onwards; Mr. Sanguan Tungdejahirun Director,which is effective from February 3, 2023 onwards and Approved the appointment of Directors replacing those whom resigned as with
effective on February 3, 2023 as follows: Mr. Visanu Thepcharoen to be the director replacing Mr. Naris Srinual; Mr. Sompijit Chaichanajarak to be the director replacing Mr. Promote Insawarng and Mr. Nuttpasint Chet-Udomlap to be the director replacing Mr. Sanguan Tungdejahirun. Appointment of Mr. Chaiwat Lertvanarin, Independent Director to be the Audit Committee (replacing Mr. Naris Srinual) with the effective on February 3, 2023. Audit Committee are as Mr. Prin Bholnivas, Mr. Sermsak Charumanus, Mr. Punn Kasemsup and Mr. Chaiwat Lertvanarin (Newly appointed).