Gratitude Infinite Public Company Limited announced that at the board meeting held on Mar 8, 2023, acknowledged the resignations of all 8 directors of the Company from the positions of directors and members of the Audit Committee effective 8 March 2023. Details are as follows: Mr. Jesadavat Priebjrivat as director, Mr. Virat Suwannapasri as director, Mr. Vissanu Meeyoo as director, Mrs. Kanjana Suwannapasri as director, Mr. Perapol Suwannapasri as director, Mr. Khan Akaworawit as Independent Director and Chairman of the Audit Committee, Ms. Dhollakhanis Thengaummnuay as Independent Director and Member of the Audit Committee, and Ms. Siruswadi Suthiworapunchai as Independent Director and Member of the Audit Committee. The board also approved the appointments of new directors to replace resigned directors for the remaining terms of office and the appointment of the Audit Committee effective from 8 March 2023 onwards per following details: Mr. Surachai Chetchotisak as director; Ms. Waleewan Rojjanapakdee as director; Mr. Phisit Dachanabhirom as Independent Director and Chairman of the Audit Committee; Mr. Somsak Payabdechachai as Independent Director Member of the Audit Committee; and Mr. Suthep Tharawas as Independent Director Member of the Audit Committee.

With Ms. Nawaporn Kamenketkarn as the Company Secretary. Note that as the remaining terms of office as directors of Mr. Vissanu Meeyoo and Mrs. Kanjana Suwannapasri are less than 2 months, the appointments of new directors to replace these resigned directors must be approved by the meeting of the shareholders which the Company will organize and take action in the future. The director will not be appointed to replace the vacant position of Mr. Perapol Suwannapasri.

At present, the Company has 7 directors.