Earth Tech Environment Public Company Limited announced Mr.Ekarin Luengviriya resigned from the position of the Company's Director which is effective from 19th February 2024 onwards. Apporved the appointment of Miss Wachiraporn Netjaru as the Director in replacement of Mr.Ekarin Luengviriya who resigned from the said position, The office term shall be equal to the remaining office term of Mr.Ekarin Luengviriya. Approved the change of the Authorized Directors as follows. Old; Mr.Ekarin Luengviriya Mr.Supawat Khunvoravinij and Mrs.Pallapa Ruangrong, two out of these
three directors jointly sign with the company's seal being affixed. New; Mr.Supawat Khunvoravinij Miss Wachiraporn Netjaru and Suthat Boonyaudomsart, two out of these three directors jointly sign with the company's seal being affixed. Acknowledgement of Mr.Ekarin Luengviriya resigned from the position of the Managing Director due to retirement, which is effective from 1st March 2024 onwards. Approved the appointment of Mr.Supawat Khunvoravinij to the position of Acting Managing Director.