Dynasty Ceramic PCL announced the following resolutions passed by the Board of Directors' Meeting No.1/2024, which was held on February 13, 2024. Board of Directors acknowledged of not wishing to return to the position of director of Mr. Trakul Winitnaiyapak, independent director and chairman of the board, and General Yuthasak Sasiprapha, independent director and chairman of the audit committee. After the term expires on March 26, 2024.

The Company's Board of Directors resolved to propose on the 2024 Annual General Meeting of Shareholders to appoint Mr. Roongroj Saengsastra as a director in a position of Mr. Trakul Winitnaipak and Ms. Samornwadee Pholprasert as an independent director in a position of General Yuthasak Sasiprapha. Effective from March 27, 2024 onwards.