JKN Global Group Public Company Limited informed that the Company received resignation letters from a total of 5 directors and members of sub-committees. The list of resigned directors is as follows: 1. Adm. Apichart Pengsritong resigned from the position of Independent Director and Chairman of the Board of Directors, effective as of November 10, 2023 due to health matters; 2. Miss Anong Panicharoennan resigned from the position of Independent Director and Member of the Audit Committee, effective as of November 9, 2023 due to personal matters; 3. Mr. Surachai Chompoopaisorn resigned from the position of Independent Director, Chairman of the Audit Committee, Member of the Risk Management Committee and Chairman of the Nomination and Remuneration Committee, effective as of November 10, 2023 due to personal matters; 4. Mr. Yuthapong Ma resigned from the position of Director, effective as of November 10, 2023 due to the company's policy and liquidity management that are uncertain in future business; and 5. Mr. Akepisith Suttikulpanich resigned from the position of Director, effective as of November 10, 2023 due to the company's policy and liquidity management that are uncertain in future business.

The resolution regarding the appointment of new directors was resolved during the Board of Directors' Meeting No. 11/2023 on November 11, 2023 as per the following details: 1. Miss Rubporn Promvongsanon has been appointed in place of Mr. Yuthapong Ma as Independent Director, Chairman of the Board of Directors and Member of the Risk Management Committee, effective as of November 11, 2023; 2. Mr. Soontornsing Vithayapiyanont has been appointed in place of Mr. Surachai Chompoopaisorn as Independent Director and Chairman of the Audit Committee, effective as of November 11, 2023; 3. Mr. Sandilok Chanthorn has been appointed in place of Mr. Akepisith Suttikulpanich as Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee, effective as of November 11, 2023. Therefore, subsequent to the foregoing changes in the Board of Director, the Company has 8 directors in total as per the following details: Miss Rubporn Promvongsanon: Independent Director /Chairman of the Board of Directors /Member of the Risk Management Committee.

Mr. Preecha Boonyakida: Independent Director /Member of the Audit Committee /Chairman of the Risk Management Committee /Member of the Nomination and Remuneration Committee . Mr. Soontornsing Vithayapiyanon: Independent Director /Chairman of the Audit Committee. Mr. Sandilok Chanthorn: Independent Director /Member of the Audit Committee /Chairman of the Nomination and Remuneration Committee.

Mr. Jakkaphong Jakrajutatip: Director /Member of the Nomination and Remuneration Committee. Mrs. Pitsamai Likhitumnouy: Director /Member of the Risk Management Committee. Miss Pimauma Jakrajutatip: Director.

Miss Kamolrat Mongkolkrut: Director.