GFPT Public Company Limited at the SBM held on 20 February 2024, acknowledged the resignation of Mr. Prasit Sirimongkolkasem as the company's Director and the Chairman of the Board, effective from 20 February 2024 onwards. Approved the appointment of Ms. Nisa Sirimongkolkasem to be a director to replace the resigned director with effect from 20 February 2024 onwards. The term of directorship of the new director shall be the same as the remaining term of the resigned director.

Approved the appointment of Mr. Prasit Sirimongkolkasem to be the Honorary Chairman of the Company considering the appropriateness of qualifications regarding a qualified person, capability and experience, as well as to be in position the Chairman of the Board of Directors for more than 32 years with effect from 20 February 2024 onwards. Approved the appointment of Mr. Virach Sirimongkolkasem (presently Vice Chairman of the Board of Directors) to be the Chairman of the Board of Directors in replacement of Mr. Prasit Sirimongkolkasem with effect from 20 February 2024 onwards. Approved the appointment of Dr. Anan Sirimongkolkasem to be the Vice Chairman of the Board of Directors to fulfil the position vacated earlier with effect from 20 February 2024 onwards.