The Board of Directors' Meeting of Ichitan Group Public Company Limited held on December 21st, 2023 has the resolutions as follows: Acknowledged the resignation of Mr. Viroj Supasoon from directorship, caused of health problem, inability to perform duties with full efficiency. The resignation is effective from January 1st, 2024 onwards. The company also approved the change of the authorized directors who have the authority to bind the company, in case of the resignation of Mr. Viroj Supasoon, with effectiveness from January 1st, 2024 onwards which details as follows; Original: Mr. Tan Passakornnatee or Mrs. Eng Passakornnatee, one of these two jointly signs with Mr. Thiti Jiranonkan or Mr. Viroj Supasoon or Mr. Tanapan Khongnuntha or Ms. Araya Panichayunont, consisting of two persons with the Company's seal affixed.

Change to: Mr. Tan Passakornnatee or Mrs. Eng Passakornnatee, one of these two jointly signs with Mr. Thiti Jiranonkan or Mr. Tanapan Khongnuntha or Ms. Araya Panichayunont, consisting of two persons with the Company's seal affixed.