The Board of Directors of Jasmine Technology Solution Public Company Limited at the meeting No. 5/2023, convened on July 11, 2023, has passed the resolutions as deemed by the Remuneration and Nomination Committee to appoint Mr. Sang Do Lee as a Company Director and President in place of Mr. Dusit Srisangaoran who resigned; thus, Mr. Sang Do Lee shall retain these positions for the remaining term of the resigned director. The appointment is effective on August 1, 2023.