KCE Electronics Public Company Limited (the "Company"), is pleased to inform that the Board of directors Meeting No.7/2023, held on July 11, 2023 passed the resolution to appoint Mr. Sant Senadisai to be Director
to replace Panja Senadisai, Ph.D, who passed away. The term is equal to the remaining term of Panja Senadisai, Ph.D. The appointment is effective from July 11, 2023 onwards.